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SPIRIT CARTEL LIMITED

Company number 01106820

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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)
30 Jul 1996 AA Full accounts made up to 31 December 1995
17 May 1996 288 Director resigned
21 Sep 1995 363s Return made up to 03/10/95; full list of members
19 Apr 1995 AA Full accounts made up to 31 December 1994
21 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Oct 1994 363s Return made up to 03/10/94; no change of members
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Request DocumentReturn made up to 03/10/94; no change of members
18 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1993 287 Registered office changed on 24/11/93 from: unit 456 street 7 thorp arch trading estate wetherby LS23 7BJ
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Request DocumentRegistered office changed on 24/11/93 from: unit 456 street 7 thorp arch trading estate wetherby LS23 7BJ
18 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 363s Return made up to 03/10/93; no change of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 03/10/93; no change of members
25 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Oct 1992 363s Return made up to 03/10/92; full list of members
  • 363(287) ‐ Registered office changed on 18/10/92
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Request DocumentReturn made up to 03/10/92; full list of members
06 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Dec 1991 SA Statement of affairs
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Request DocumentStatement of affairs
09 Dec 1991 88(2)R Ad 07/11/91--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 07/11/91--------- £ si 99900@1=99900 £ ic 100/100000
06 Dec 1991 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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12 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Nov 1991 123 £ nc 10000/100000 07/11/91
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Request Document£ nc 10000/100000 07/11/91
31 Oct 1991 AA Full accounts made up to 31 December 1990
31 Oct 1991 363a Return made up to 03/10/91; full list of members
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16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1991 288 New director appointed
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11 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1991 288 Director resigned
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Request DocumentDirector resigned