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SPEARMARK HOLDINGS LIMITED

Company number 02689898

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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)
11 Apr 2001	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 22 pages (22 pages)
23 Feb 2001	363s	Return made up to 21/02/01; full list of members	View PDF Return made up to 21/02/01; full list of members - link opens in a new window - 8 pages (8 pages)
08 Mar 2000	363s	Return made up to 21/02/00; full list of members	View PDF Return made up to 21/02/00; full list of members - link opens in a new window - 8 pages (8 pages)
08 Dec 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 22 pages (22 pages)
11 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
11 Jun 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Mar 1999	363s	Return made up to 21/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
31 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
20 Jul 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 22 pages (22 pages)
17 Jul 1998	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 22 pages (22 pages)
23 Mar 1998	363s	Return made up to 21/02/98; no change of members	View PDF Return made up to 21/02/98; no change of members - link opens in a new window - 6 pages (6 pages)
27 Mar 1997	363s	Return made up to 21/02/97; no change of members	View PDF Return made up to 21/02/97; no change of members - link opens in a new window - 6 pages (6 pages)
24 Sep 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 22 pages (22 pages)
04 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
04 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
04 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
08 Mar 1996	363s	Return made up to 21/02/96; full list of members	View PDF Return made up to 21/02/96; full list of members - link opens in a new window - 8 pages (8 pages)
18 Sep 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 21 pages (21 pages)
06 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	122	Conve 11/08/95	View PDF Conve 11/08/95 - link opens in a new window - 1 page (1 page)
04 Aug 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Mar 1995	363s	Return made up to 21/02/95; full list 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 21/02/95; full list of members
14 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
14 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
14 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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

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SPEARMARK HOLDINGS LIMITED

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