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SPANDEX LIMITED

Company number 01266024

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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)
09 Dec 2004 400 Particulars of property mortgage/charge
09 Dec 2004 400 Particulars of property mortgage/charge
15 Jun 2004 363s Return made up to 18/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 2004 AA Full accounts made up to 30 April 2003
10 Jun 2003 363s Return made up to 18/05/03; full list of members
29 May 2003 395 Particulars of mortgage/charge
28 May 2003 395 Particulars of mortgage/charge
27 May 2003 395 Particulars of mortgage/charge
27 May 2003 395 Particulars of mortgage/charge
20 May 2003 155(6)b Declaration of assistance for shares acquisition
20 May 2003 155(6)a Declaration of assistance for shares acquisition
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2003 AA Full accounts made up to 30 April 2002
29 Apr 2003 288b Secretary resigned
29 Apr 2003 288a New secretary appointed
15 Apr 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Apr 2003 MAR Re-registration of Memorandum and Articles
15 Apr 2003 53 Application for reregistration from PLC to private
15 Apr 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288a New secretary appointed
14 Jul 2002 MISC Aud stat
14 Jul 2002 AUD Auditor's resignation
05 Jul 2002 363s Return made up to 18/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed