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SPEDDING GOLDTHORPE (BROKERS) LIMITED

Company number 00939507

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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)
14 Apr 2003 88(2)R Ad 31/03/03--------- £ si 400@1=400 £ ic 590/990
14 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Apr 2003 169 £ ic 5000/590 31/03/03 £ sr 4410@1=4410
30 Apr 2002 363s Return made up to 22/04/02; full list of members
18 Apr 2002 AA Full accounts made up to 30 November 2001
20 Jun 2001 363s Return made up to 22/04/01; full list of members
10 Apr 2001 AA Full accounts made up to 30 November 2000
08 Jun 2000 AA Full accounts made up to 30 November 1999
31 May 2000 363s Return made up to 22/04/00; full list of members
28 Jul 1999 AA Full accounts made up to 30 November 1998
27 May 1999 169 £ sr 5000@1 28/02/98
27 May 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
27 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1999 363s Return made up to 22/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1998 AA Full accounts made up to 30 November 1997
17 Jun 1998 363s Return made up to 22/04/98; full list of members
07 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
26 Mar 1998 288a New director appointed
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1997 AA Full accounts made up to 30 November 1996
22 Jun 1997 88(3) Particulars of contract relating to shares
22 Jun 1997 88(2)O Ad 01/12/96--------- £ si 5000@1
12 Jun 1997 88(2)P Ad 01/12/96--------- £ si 5000@1
12 Jun 1997 88(3) Particulars of contract relating to shares
12 Jun 1997 88(2)R Ad 01/12/96--------- £ si 2500@1