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SPAREX LIMITED

Company number 00841771

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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)
05 Nov 2007 AA Full accounts made up to 31 December 2006
06 Oct 2007 403b Declaration of mortgage charge released/ceased
07 Nov 2006 403b Declaration of mortgage charge released/ceased
01 Nov 2006 363a Return made up to 28/10/06; full list of members
01 Nov 2006 288c Director's particulars changed
01 Nov 2006 AA Accounts made up to 31 December 2005
13 Jun 2006 288b Director resigned
08 May 2006 288b Secretary resigned;director resigned
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 288b Director resigned
12 Apr 2006 288c Director's particulars changed
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 155(6)b Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 155(6)b Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 288a New secretary appointed
10 Jan 2006 288b Director resigned
18 Nov 2005 363s Return made up to 28/10/05; full list of members
  • 363(288) ‐ Director's particulars changed