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THE SPICE GROUP LIMITED

Company number 02774585

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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)
05 Nov 1997 AA
27 Dec 1996 363a Return made up to 17/12/96; full list of members
02 Nov 1996 AA
25 Jan 1996 363x Return made up to 17/12/95; full list of members
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Request DocumentReturn made up to 17/12/95; full list of members
18 Jul 1995 AA
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18 Jul 1995 AA
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14 Feb 1995 363x Return made up to 17/12/94; full list of members
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Request DocumentReturn made up to 17/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jan 1994 363x Return made up to 17/12/93; full list of members
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Request DocumentReturn made up to 17/12/93; full list of members
16 Jan 1994 MEM/ARTS Memorandum and Articles of Association
06 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1994 88(2)R Ad 03/09/93--------- £ si 49900@1=49900 £ ic 500100/550000
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Request DocumentAd 03/09/93--------- £ si 49900@1=49900 £ ic 500100/550000
06 Jan 1994 88(2)R Ad 03/09/93--------- £ si 500000@1=500000 £ ic 100/500100
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Request DocumentAd 03/09/93--------- £ si 500000@1=500000 £ ic 100/500100
14 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Dec 1993 123 £ nc 1000/550000 03/09/93
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Request Document£ nc 1000/550000 03/09/93
30 Mar 1993 88(2)R Ad 25/03/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/03/93--------- £ si 98@1=98 £ ic 2/100
29 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1993 CERTNM Company name changed lilyshield LIMITED\certificate issued on 23/03/93
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Request DocumentCompany name changed lilyshield LIMITED\certificate issued on 23/03/93
14 Jan 1993 287 Registered office changed on 14/01/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/01/93 from: classic house 174-180 old street london EC1V 9BP
17 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation