SPREADMANIA LIMITED

Company number 02867365

Date	Type	Description	View / Download
30 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
29 Jan 2001	88(2)R	Ad 24/01/01-24/01/01 £ si 1500000@.1=150000 £ ic 40000/190000	(2 pages)
29 Jan 2001	122	S-div 24/01/01	(1 page)
29 Jan 2001	123	Nc inc already adjusted 24/01/01	(1 page)
29 Jan 2001	MA	Memorandum and Articles of Association	(7 pages)
29 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
05 Jan 2001	363s	Return made up to 29/10/00; full list of members	(8 pages)
15 Dec 2000	288c	Director's particulars changed	(1 page)
07 Nov 2000	169	£ ic 40000/10000 23/05/00 £ sr 30000@1=30000	(1 page)
19 Oct 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	287	Registered office changed on 13/10/00 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS	(1 page)
03 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
08 Aug 2000	CERTNM	Company name changed bes assured 2 LIMITED\certificate issued on 09/08/00	(2 pages)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)