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SPENCER HOLDINGS LIMITED

Company number 01204931

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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)
27 Apr 2005 169 £ ic 62875/50375 31/03/05 £ sr 12500@1=12500
27 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 12500 sh at £1 31/03/05
20 Apr 2005 MEM/ARTS Memorandum and Articles of Association
20 Apr 2005 88(2)R Ad 16/03/05--------- £ si 12575@1=12575 £ ic 50300/62875
20 Apr 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalised 16/03/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005 123 £ nc 60000/62875 16/03/05
29 Mar 2005 CERTNM Company name changed spencer holdings PLC\certificate issued on 29/03/05
27 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
25 Oct 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2004 288a New director appointed
01 Mar 2004 288a New director appointed
19 Feb 2004 288a New director appointed
27 Nov 2003 363s Return made up to 09/10/03; full list of members
17 Nov 2003 288a New secretary appointed
17 Nov 2003 288b Secretary resigned
11 Nov 2003 288a New secretary appointed
31 Oct 2003 288b Secretary resigned
29 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
08 Aug 2003 288b Director resigned
12 Mar 2003 287 Registered office changed on 12/03/03 from: suite 804-810 the corn exchange building, fenwick street liverpool L2 7RB
07 Dec 2002 363s Return made up to 09/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 AA Group of companies' accounts made up to 31 March 2002