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SPARE AG6 LIMITED

Company number 02569814

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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)
22 Mar 1999 288b Director resigned
22 Mar 1999 288b Director resigned
22 Mar 1999 288b Director resigned
22 Mar 1999 288b Director resigned
22 Mar 1999 288b Director resigned
22 Mar 1999 288b Director resigned
17 Dec 1998 288b Director resigned
02 Dec 1998 288c Director's particulars changed
16 Jul 1998 363a Return made up to 15/06/98; no change of members
13 May 1998 288a New secretary appointed
12 May 1998 288b Secretary resigned
08 Apr 1998 288b Director resigned
27 Mar 1998 AA Accounts made up to 31 December 1997
16 Dec 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
18 Sep 1997 288a New director appointed
15 Sep 1997 288b Director resigned
27 Aug 1997 288b Director resigned
12 Aug 1997 288a New director appointed
04 Aug 1997 287 Registered office changed on 04/08/97 from: moor lane derby derbyshire DE24 8BJ
24 Jul 1997 363a Return made up to 15/06/97; full list of members
24 Jul 1997 363(353) Location of register of members address changed
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15 May 1997 AA Full accounts made up to 31 December 1996
26 Jan 1997 AUD Auditor's resignation
15 Nov 1996 288b Director resigned
20 Aug 1996 AA Full accounts made up to 31 December 1995