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SPENVALE LIMITED

Company number 02884888

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2007	363s	Return made up to 05/01/07; full list of members	View PDF Return made up to 05/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
13 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
27 Feb 2006	363s	Return made up to 05/01/06; full list of members	View PDF Return made up to 05/01/06; full list of members - link opens in a new window - 9 pages (9 pages)
19 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
21 Mar 2005	363s	Return made up to 05/01/05; full list of members	View PDF Return made up to 05/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
10 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
17 Mar 2004	363s	Return made up to 05/01/04; full list of members	View PDF Return made up to 05/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
23 Jan 2003	363s	Return made up to 05/01/03; full list of members	View PDF Return made up to 05/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jan 2003	169	£ ic 41701/27801 06/12/02 £ sr 13900@1=13900	View PDF £ ic 41701/27801 06/12/02 £ sr 13900@1=13900 - link opens in a new window - 1 page (1 page)
30 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Dividend 06/12/02	View PDF Resolutions RES13 ‐ Dividend 06/12/02 - link opens in a new window - 1 page (1 page)
30 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
30 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
30 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 DocumentResolutions
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Contract 06/12/02	View PDF Resolutions RES13 ‐ Contract 06/12/02 - link opens in a new window - 1 page (1 page)
18 Dec 2002	123	Nc inc already adjusted 06/12/02	View PDF Nc inc already adjusted 06/12/02 - link opens in a new window - 1 page (1 page)
18 Dec 2002	88(2)R	Ad 06/12/02--------- £ si 1@1=1 £ ic 41700/41701	View PDF Ad 06/12/02--------- £ si 1@1=1 £ ic 41700/41701 - link opens in a new window - 2 pages (2 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 06/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
18 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
18 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 DocumentResolutions
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)

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SPENVALE LIMITED

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