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SPIREPOINT LIMITED

Company number 02806793

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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)
27 Jun 2003 AA Full accounts made up to 31 December 2002
17 Apr 2003 363s Return made up to 05/04/03; full list of members
16 Jul 2002 AUD Auditor's resignation
29 Jun 2002 AA Full accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 05/04/02; full list of members
19 Apr 2001 AA Full accounts made up to 31 December 2000
13 Apr 2001 363s Return made up to 05/04/01; full list of members
13 Jun 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 363s Return made up to 05/04/00; full list of members
01 Nov 1999 AA Full group accounts made up to 31 December 1998
14 May 1999 363s Return made up to 05/04/99; full list of members
29 Dec 1998 AA Full group accounts made up to 31 December 1997
17 Apr 1998 363s Return made up to 05/04/98; no change of members
23 Feb 1998 AA Full group accounts made up to 31 December 1996
12 May 1997 363s Return made up to 05/04/97; no change of members
04 Feb 1997 AA Full group accounts made up to 31 December 1995
18 Apr 1996 363s Return made up to 05/04/96; full list of members
23 Jan 1996 88(2)R Ad 31/12/95--------- £ si 2997@1=2997 £ ic 3/3000
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1996 123 £ nc 100/3000 29/12/95
02 Nov 1995 288 Director's particulars changed
02 Nov 1995 288 Secretary's particulars changed
05 Oct 1995 88(2)R Ad 19/09/95--------- £ si 2@1=2 £ ic 1/3
05 Oct 1995 287 Registered office changed on 05/10/95 from: barrington house 59-67 gresham street london EC2V 7JA