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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)
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
12 Aug 1996 288 New director appointed
12 Aug 1996 288 New secretary appointed
04 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1996 MEM/ARTS Memorandum and Articles of Association
29 Jul 1996 363s Return made up to 18/05/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 1996 288 Director resigned
29 Jul 1996 288 Director's particulars changed
29 Jul 1996 288 Director's particulars changed
16 Apr 1996 287 Registered office changed on 16/04/96 from: queen anne house 69-71 queen square bristol BS1 4JP
03 Jan 1996 288 New director appointed
10 Aug 1995 363s Return made up to 18/05/95; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
17 Jul 1995 AA Full accounts made up to 31 December 1994
20 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 AA Full group accounts made up to 31 December 1993
29 Jun 1994 363s Return made up to 18/05/94; full list of members
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 18/05/94; full list of members
14 Jun 1994 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
14 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1994 88(2)R Ad 06/05/94--------- £ si 21512384@.1=2151238 £ ic 1072619/3223857
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 06/05/94--------- £ si 21512384@.1=2151238 £ ic 1072619/3223857
14 Jun 1994 123 £ nc 1250000/3750000 06/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1250000/3750000 06/05/94
19 Aug 1993 288 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 DocumentDirector resigned