- Company Overview for THE SPICE GROUP LIMITED (02774585)
- Filing history for THE SPICE GROUP LIMITED (02774585)
- People for THE SPICE GROUP LIMITED (02774585)
- Charges for THE SPICE GROUP LIMITED (02774585)
- More for THE SPICE GROUP LIMITED (02774585)
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) |
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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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Request Document |
18 Jul 1995 | AA |
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Request Document |
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
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|
Request DocumentResolutions |
14 Dec 1993 | RESOLUTIONS |
Resolutions
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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
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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 |