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SPIDER LTD

Company number 02521831

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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)
04 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
25 Oct 1993 MEM/ARTS Memorandum and Articles of Association
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1993 88(2)R Ad 14/10/93--------- £ si 980@.1=98 £ ic 2/100
30 Jul 1993 395 Particulars of mortgage/charge
15 Feb 1993 363s Return made up to 31/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 CERTNM Company name changed sara pearson associates LIMITED\certificate issued on 06/10/92
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1992 363b Return made up to 13/07/92; 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 13/07/92; no change of members
07 Jul 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
23 Jun 1992 288 Director resigned
10 Mar 1992 288 New director appointed
29 Jan 1992 287 Registered office changed on 29/01/92 from: 18 bolton street london W1Y 7PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/92 from: 18 bolton street london W1Y 7PA
05 Jan 1992 363b Return made up to 13/07/91; full list of members
09 Dec 1991 288 Director resigned
21 May 1991 288 Director resigned
21 May 1991 225(1) Accounting reference date extended from 31/07 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 31/12
14 May 1991 288 Director resigned
08 Apr 1991 288 New director appointed
11 Mar 1991 225(1) Accounting reference date shortened from 31/12 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/07
06 Mar 1991 288 New director appointed
06 Mar 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed