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SPIRE WINDOW SYSTEMS (LINCOLNSHIRE) LTD

Company number 02363923

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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)
07 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
08 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
02 Jan 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
17 Oct 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
02 May 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
05 Apr 1991 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
17 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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29 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Feb 1990 287 Registered office changed on 14/02/90 from: 28 brackenborough road louth lincolnshire LN11 0AE
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Request DocumentRegistered office changed on 14/02/90 from: 28 brackenborough road louth lincolnshire LN11 0AE
29 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Jun 1989 CERTNM Company name changed speckey LIMITED\certificate issued on 26/06/89
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Request DocumentCompany name changed speckey LIMITED\certificate issued on 26/06/89
22 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1989 287 Registered office changed on 22/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/06/89 from: 2 baches street london N1 6UB
21 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation