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SPIROL INDUSTRIES LIMITED

Company number 00675663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2007 363a Return made up to 05/06/07; full list of members
23 Jul 2007 353 Location of register of members
02 Apr 2007 AA Accounts for a small company made up to 30 September 2006
07 Feb 2007 88(2)R Ad 16/11/06--------- £ si 400000@1=400000 £ ic 1931000/2331000
14 Dec 2006 MEM/ARTS Memorandum and Articles of Association
14 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 363a Return made up to 05/06/06; full list of members
11 Jul 2006 288c Director's particulars changed
16 May 2006 AA Accounts for a small company made up to 24 September 2005
15 Nov 2005 88(2)R Ad 24/09/05--------- £ si 900000@1=900000 £ ic 1031000/1931000
15 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 24/09/05
15 Nov 2005 123 Nc inc already adjusted 24/09/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005 363s Return made up to 05/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/07/05
13 Apr 2005 AA Accounts for a small company made up to 25 September 2004
10 Jan 2005 288c Secretary's particulars changed;director's particulars changed
30 Nov 2004 363s Return made up to 05/06/04; full list of members
20 Oct 2004 288a New director appointed
27 Apr 2004 AA Full accounts made up to 27 September 2003
05 Mar 2004 88(2)R Ad 11/11/03--------- £ si 255000@1=255000 £ ic 776000/1031000
05 Mar 2004 123 Nc inc already adjusted 13/11/03
05 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2003 363s Return made up to 05/06/03; full list of members