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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)
06 Jun 1997 403a Declaration of satisfaction of mortgage/charge
06 Jun 1997 403a Declaration of satisfaction of mortgage/charge
07 May 1997 403a Declaration of satisfaction of mortgage/charge
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1996 AA Full accounts made up to 29 September 1995
09 Jul 1996 363s Return made up to 05/06/96; full list of members
  • 363(287) ‐ Registered office changed on 09/07/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1996 288 New director appointed
20 Jun 1995 288 New secretary appointed
26 May 1995 363s Return made up to 05/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
26 May 1995 288 Secretary resigned
23 May 1995 AA Full accounts made up to 24 September 1994
28 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1994 AA Full accounts made up to 25 September 1993
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Request DocumentFull accounts made up to 25 September 1993
04 Jul 1994 363s Return made up to 05/06/94; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/94; no change of members
28 Jun 1993 AA Full accounts made up to 26 September 1992
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Request DocumentFull accounts made up to 26 September 1992
28 Jun 1993 363s Return made up to 05/06/93; full list of members
  • 363(287) ‐ Registered office changed on 28/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/06/93; full list of members
04 Jul 1992 363b Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
10 Jun 1992 AA Full accounts made up to 27 September 1991
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Request DocumentFull accounts made up to 27 September 1991
16 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1991 AA Full group accounts made up to 28 September 1990
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Request DocumentFull group accounts made up to 28 September 1990
08 Sep 1991 123 Nc inc already adjusted 05/06/91
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Request DocumentNc inc already adjusted 05/06/91
08 Sep 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions