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SPIRAC LIMITED

Company number 02829443

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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)
03 May 2001 AA Full accounts made up to 30 June 2000
31 Oct 2000 288b Director resigned
20 Oct 2000 288a New director appointed
02 Aug 2000 288c Secretary's particulars changed
02 Aug 2000 363a Return made up to 23/06/00; full list of members
03 May 2000 AA Accounts for a small company made up to 30 June 1999
03 Mar 2000 287 Registered office changed on 03/03/00 from: 44/45 chancery lane london WC2A 1JB
15 Jul 1999 363a Return made up to 23/06/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 30 June 1998
27 Jan 1999 395 Particulars of mortgage/charge
19 Oct 1998 363a Return made up to 23/06/98; full list of members
19 Oct 1998 288b Director resigned
16 Mar 1998 CERTNM Company name changed ascot engineering LIMITED\certificate issued on 17/03/98
05 Mar 1998 AA Accounts for a small company made up to 30 June 1997
05 Mar 1998 225 Accounting reference date shortened from 30/09/97 to 30/06/97
21 Jul 1997 363a Return made up to 23/06/97; full list of members
21 Jul 1997 AA Accounts for a small company made up to 30 September 1996
31 Oct 1996 AA Accounts for a small company made up to 30 September 1995
26 Jul 1996 363a Return made up to 23/06/96; full list of members
13 May 1996 395 Particulars of mortgage/charge
13 Oct 1995 88(2)R Ad 15/09/95--------- £ si 29900@1=29900 £ ic 100/30000
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Oct 1995 123 £ nc 100/30000 15/09/95
10 Jul 1995 363x Return made up to 23/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/06/95; full list of members
21 Apr 1995 AA Accounts for a small company made up to 30 September 1994