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SPENCREST LIMITED

Company number 02467770

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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)
13 Mar 2003 363s Return made up to 07/02/03; full list of members
24 Jul 2002 AA Accounts made up to 30 September 2001
19 Feb 2002 363s Return made up to 07/02/02; full list of members
01 Aug 2001 AA Accounts made up to 30 September 2000
13 Feb 2001 363s Return made up to 07/02/01; full list of members
01 Aug 2000 AA Full accounts made up to 30 September 1999
16 Feb 2000 363s Return made up to 07/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1999 287 Registered office changed on 22/12/99 from: 2 carlos place mount street london W1Y 5AE
09 Dec 1999 225 Accounting reference date extended from 31/03/99 to 30/09/99
23 Feb 1999 363s Return made up to 07/02/99; no change of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
23 Jan 1999 403a Declaration of satisfaction of mortgage/charge
23 Jan 1999 403a Declaration of satisfaction of mortgage/charge
09 Dec 1998 395 Particulars of mortgage/charge
09 Dec 1998 395 Particulars of mortgage/charge
07 Apr 1998 363s Return made up to 07/02/98; 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 07/02/98; no change of members
15 Dec 1997 AA Full accounts made up to 31 March 1997
06 Feb 1997 363s Return made up to 07/02/97; full list of members
29 Aug 1996 AA Full accounts made up to 31 March 1996
11 Jul 1996 88(3) Particulars of contract relating to shares
11 Jul 1996 88(2)R Ad 29/03/96--------- £ si 2999900@1=2999900 £ ic 2/2999902
03 Jul 1996 MEM/ARTS Memorandum and Articles of Association
03 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
03 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1996 123 £ nc 100/3000000 29/03/96