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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)
19 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Jan 2002	363s	Return made up to 05/01/02; full list of members	View PDF Return made up to 05/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
08 Jan 2001	363s	Return made up to 05/01/01; full list of members	View PDF Return made up to 05/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
07 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 7 pages (7 pages)
04 Feb 2000	363s	Return made up to 05/01/00; full list of members	View PDF Return made up to 05/01/00; full list of members - link opens in a new window - 10 pages (10 pages)
09 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
13 Jan 1999	363s	Return made up to 05/01/99; no change of members	View PDF Return made up to 05/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
09 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
26 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Jan 1998	363s	Return made up to 05/01/98; full list of members	View PDF Return made up to 05/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
16 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
16 Jan 1997	363s	Return made up to 05/01/97; no change of members	View PDF Return made up to 05/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
19 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
17 Jan 1996	363s	Return made up to 05/01/96; no change of members	View PDF Return made up to 05/01/96; no change of members - link opens in a new window - 6 pages (6 pages)
06 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
11 Jan 1995	363s	Return made up to 05/01/95; 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 05/01/95; full list of members
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)
03 Jun 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
03 Jun 1994	88(2)O	Ad 31/03/94--------- £ si 41698@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/03/94--------- £ si 41698@1
13 Apr 1994	88(2)P	Ad 31/03/94--------- £ si 41698@1=41698 £ ic 2/41700 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/03/94--------- £ si 41698@1=41698 £ ic 2/41700
08 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Apr 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
08 Apr 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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

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SPENVALE LIMITED

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