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SPINFLO LIMITED

Company number 01220909

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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)
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Secretary resigned
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 AA Accounts for a medium company made up to 31 July 2004
21 Jan 2005 363s Return made up to 31/12/04; full list of members
01 Nov 2004 169 £ ic 20000/6400 17/09/04 £ sr 13600@1=13600
30 Sep 2004 155(6)a Declaration of assistance for shares acquisition
30 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agmnt for purch of shrs 17/09/04
30 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Secretary resigned;director resigned
28 Sep 2004 288a New secretary appointed
20 Apr 2004 AA Accounts for a medium company made up to 31 July 2003
14 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Apr 2003 AA Accounts for a medium company made up to 31 July 2002
17 Jan 2003 363s Return made up to 31/12/02; full list of members
30 May 2002 AA Accounts for a medium company made up to 31 July 2001
09 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2001 AA Accounts for a medium company made up to 31 July 2000
29 Jan 2001 363s Return made up to 31/12/00; no change of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2000 288a New director appointed