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SPIRIT I LIMITED

Company number 02696532

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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 Dec 1997 288c Secretary's particulars changed;director's particulars changed
14 Aug 1997 AA Full accounts made up to 30 September 1996
23 Apr 1997 403a Declaration of satisfaction of mortgage/charge
23 Apr 1997 403a Declaration of satisfaction of mortgage/charge
18 Mar 1997 363a Return made up to 12/03/97; 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 12/03/97; full list of members
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1997 395 Particulars of mortgage/charge
06 Aug 1996 AA Full accounts made up to 30 September 1995
23 Apr 1996 363a Return made up to 12/03/96; full list of members
27 Mar 1996 288 New secretary appointed
01 Nov 1995 AA Full accounts made up to 30 September 1994
14 Jun 1995 AUD Auditor's resignation
06 Jun 1995 287 Registered office changed on 06/06/95 from: casson beckman hobson house 155 gower street london WC1E 6BJ
12 May 1995 AA Accounts for a small company made up to 30 September 1993
22 Mar 1995 363x Return made up to 12/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Jul 1994 363x Return made up to 12/03/94; 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 12/03/94; full list of members
20 Jun 1994 AA Full accounts made up to 31 March 1993
04 Nov 1993 288 New secretary 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 secretary appointed
04 Nov 1993 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
18 Oct 1993 225(1) Accounting reference date shortened from 31/03 to 30/09
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 31/03 to 30/09
08 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Aug 1993 287 Registered office changed on 16/08/93 from: chichester house 278/282 high holborn london WC1V 7HA
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 16/08/93 from: chichester house 278/282 high holborn london WC1V 7HA
16 Mar 1993 363x Return made up to 12/03/93; 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 12/03/93; full list of members
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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