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SPIRIT III LIMITED

Company number 02769195

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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)
07 Dec 2001 363s Return made up to 30/11/01; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 403a Declaration of satisfaction of mortgage/charge
26 May 2001 395 Particulars of mortgage/charge
24 May 2001 288a New secretary appointed
11 Dec 2000 363s Return made up to 30/11/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
06 Dec 1999 363a Return made up to 30/11/99; full list of members
05 Oct 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
06 Aug 1999 AA Full accounts made up to 30 September 1998
07 Dec 1998 363a Return made up to 30/11/98; full list of members
18 Sep 1998 288b Director resigned
31 Jul 1998 AA Full accounts made up to 30 September 1997
19 Dec 1997 288c Secretary's particulars changed;director's particulars changed
05 Dec 1997 363a Return made up to 30/11/97; full list of members
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
17 Mar 1997 MA Memorandum and Articles of Association
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1997 395 Particulars of mortgage/charge
05 Dec 1996 363a Return made up to 30/11/96; full list of members
06 Aug 1996 AA Full accounts made up to 30 September 1995
27 Mar 1996 288 New secretary appointed
21 Dec 1995 363x Return made up to 30/11/95; full list of members