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SPINAKA GROUP PLC

Company number 01784407

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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)
23 Jun 1994 363s Return made up to 02/07/94; no change 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 02/07/94; no change of members
07 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Jun 1993 363s Return made up to 02/07/93; 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 02/07/93; full list of members
23 Nov 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
06 Oct 1992 363s Return made up to 02/07/92; no change 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 02/07/92; no change of members
11 Mar 1992 AA Full group accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1991
08 Oct 1991 363b Return made up to 02/07/91; no change 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 02/07/91; no change of members
04 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1990 AA Full group accounts made up to 31 March 1990
11 Jul 1990 363 Return made up to 02/07/90; full list of members
28 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1990 CERTNM Company name changed spinaka applied systems P.L.C.\certificate issued on 05/02/90
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Request DocumentCompany name changed spinaka applied systems P.L.C.\certificate issued on 05/02/90
08 Nov 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
08 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
06 Nov 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
06 Nov 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 Nov 1989 BS Balance Sheet
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Request DocumentBalance Sheet
06 Nov 1989 AUDR Auditor's report
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Request DocumentAuditor's report
06 Nov 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
06 Nov 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1989 88(2)R Ad 23/10/89--------- £ si 49900@1=49900 £ ic 100/50000
31 Oct 1989 123 £ nc 1000/50000 23/10/89
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 1000/50000 23/10/89