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SPOTMERGE LIMITED

Company number 02492693

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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)
19 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
21 May 1991 363a Return made up to 17/04/91; full list of members
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Request DocumentReturn made up to 17/04/91; full list of members
07 Jan 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Oct 1990 287 Registered office changed on 30/10/90 from: 12TH floor, st. Martins house stanley precinct bootle merseyside L20 3LE
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Request DocumentRegistered office changed on 30/10/90 from: 12TH floor, st. Martins house stanley precinct bootle merseyside L20 3LE
16 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1990 287 Registered office changed on 16/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/05/90 from: 2 baches street london N1 6UB
04 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation