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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)
12 Nov 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Oct 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Oct 1992 123 Nc inc already adjusted 05/10/92
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Request DocumentNc inc already adjusted 05/10/92
27 Oct 1992 287 Registered office changed on 27/10/92 from: merlin place milton road cambridge CB4 4DP
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Request DocumentRegistered office changed on 27/10/92 from: merlin place milton road cambridge CB4 4DP
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Apr 1992 CERTNM Company name changed beaujolais blue LIMITED\certificate issued on 22/04/92
21 Feb 1992 NEWINC Incorporation