SPATONE LIMITED

Company number 02063328

Date	Type	Description	View / Download
19 Feb 2003	288a	New director appointed	(6 pages)
19 Feb 2003	288a	New director appointed	(6 pages)
19 Feb 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	288a	New director appointed	(6 pages)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	287	Registered office changed on 19/02/03 from: trefriw wells spa, trefriw, gwynedd. LL27 0JS	(1 page)
18 Feb 2003	395	Particulars of mortgage/charge	(6 pages)
07 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 2003	288a	New director appointed	(2 pages)
08 Oct 2002	AA	Total exemption small company accounts made up to 31 July 2002	(8 pages)
26 Jul 2002	363s	Return made up to 19/07/02; full list of members	(7 pages)
15 Apr 2002	CERTNM	Company name changed trefriw wells spa LIMITED\certificate issued on 15/04/02	(2 pages)
06 Feb 2002	AA	Total exemption small company accounts made up to 31 July 2001	(8 pages)
15 Aug 2001	363s	Return made up to 19/07/01; full list of members	(7 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 July 2000	(8 pages)
18 Dec 2000	225	Accounting reference date extended from 31/03/00 to 31/07/00	(1 page)
18 Aug 2000	363s	Return made up to 19/07/00; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
18 Aug 2000	88(2)R	Ad 13/12/99--------- £ si 1@1=1 £ ic 253294/253295	(2 pages)
28 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
28 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
28 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
28 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
28 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
19 Apr 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)