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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)
01 Nov 1995 AA Full accounts made up to 30 September 1994
13 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
09 Jan 1995 363x Return made up to 30/11/94; full list of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Dec 1993 363x Return made up to 30/11/93; full list of members
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03 Nov 1993 288 New secretary appointed
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03 Nov 1993 288 New director appointed
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09 Sep 1993 288 Secretary resigned
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27 Aug 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Aug 1993 287 Registered office changed on 13/08/93 from: chichester house 278/282 high holborn london WC1V 7HA
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Request DocumentRegistered office changed on 13/08/93 from: chichester house 278/282 high holborn london WC1V 7HA
18 Feb 1993 395 Particulars of mortgage/charge
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16 Feb 1993 395 Particulars of mortgage/charge
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22 Dec 1992 MA Memorandum and Articles of Association
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08 Dec 1992 MA Memorandum and Articles of Association
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08 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Dec 1992 288 New director appointed
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08 Dec 1992 288 Director resigned
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08 Dec 1992 288 Director resigned
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30 Nov 1992 NEWINC Incorporation
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