SPIRE WINDOW SYSTEMS (LINCOLNSHIRE) LTD
Company number 02363923
- Company Overview for SPIRE WINDOW SYSTEMS (LINCOLNSHIRE) LTD (02363923)
- Filing history for SPIRE WINDOW SYSTEMS (LINCOLNSHIRE) LTD (02363923)
- People for SPIRE WINDOW SYSTEMS (LINCOLNSHIRE) LTD (02363923)
- Charges for SPIRE WINDOW SYSTEMS (LINCOLNSHIRE) LTD (02363923)
- More for SPIRE WINDOW SYSTEMS (LINCOLNSHIRE) LTD (02363923)
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) |
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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
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Request DocumentResolutions |
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
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29 Jun 1989 | RESOLUTIONS |
Resolutions
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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
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21 Mar 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |