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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)
29 Jun 1999 288b Director resigned
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New secretary appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
18 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Aug 1998 288a New secretary appointed
27 Jul 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
29 May 1998 363s Return made up to 18/05/98; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/98; bulk list available separately
22 May 1998 MEM/ARTS Memorandum and Articles of Association
22 May 1998 MEM/ARTS Memorandum and Articles of Association
12 May 1998 353a Location of register of members (non legible)
11 May 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1998 AA Full group accounts made up to 31 December 1997
04 Mar 1998 288c Director's particulars changed
19 Jun 1997 288a New director appointed
19 Jun 1997 288a New director appointed
19 Jun 1997 363s Return made up to 18/05/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
15 May 1997 AA Full group accounts made up to 31 December 1996
16 Apr 1997 288b Director resigned
23 Jan 1997 288b Director resigned
21 Aug 1996 AA Full group accounts made up to 31 December 1995