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RESTORE SPENCER PLC

Company number 01108610

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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)
21 Jan 1993 88(2)R Ad 11/01/93--------- £ si 30000@1=30000 £ si 140000@.357=49980 £ ic 50000/129980
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/01/93--------- £ si 30000@1=30000 £ si 140000@.357=49980 £ ic 50000/129980
21 Jan 1993 123 Nc inc already adjusted 11/01/93
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Request DocumentNc inc already adjusted 11/01/93
21 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jan 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
04 Sep 1992 363s Return made up to 22/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/07/92; no change of members
20 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1992 287 Registered office changed on 18/05/92 from: 18 bedford row london WC1R 4EJ
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Request DocumentRegistered office changed on 18/05/92 from: 18 bedford row london WC1R 4EJ
12 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Sep 1991 88(2)R Ad 19/08/91--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 19/08/91--------- £ si 49000@1=49000 £ ic 1000/50000
12 Sep 1991 123 £ nc 1000/50000 19/08/91
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Request Document£ nc 1000/50000 19/08/91
11 Sep 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
11 Sep 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Sep 1991 MAR Re-registration of Memorandum and Articles
05 Sep 1991 AUDR Auditor's report
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Request DocumentAuditor's report
05 Sep 1991 BS Balance Sheet
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Request DocumentBalance Sheet
05 Sep 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
05 Sep 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
05 Sep 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Aug 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991