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SPIRIT FM LIMITED

Company number 02889122

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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)
17 Mar 2004 363s Return made up to 31/12/03; full list of members
26 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2003 88(2)R Ad 28/05/03--------- £ si 39853@.01=398 £ ic 255354/255752
06 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 AA Accounts for a small company made up to 30 September 2002
07 Jun 2002 AA Accounts for a small company made up to 30 September 2001
11 Apr 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
17 Apr 2001 288a New director appointed
19 Feb 2001 AA Accounts for a small company made up to 30 September 2000
12 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2000 88(2)R Ad 11/10/00--------- £ si 5500@1=5500 £ ic 255354/260854
21 Nov 2000 288a New secretary appointed
17 Nov 2000 88(2)R Ad 11/11/00--------- £ si 5500@1=5500 £ ic 249854/255354
15 Sep 2000 288b Director resigned
15 Jun 2000 288b Director resigned
06 Jun 2000 288a New director appointed
21 Apr 2000 288a New director appointed
21 Apr 2000 288b Director resigned
12 Jan 2000 363s Return made up to 31/12/99; full list of members
24 Nov 1999 AA Accounts for a small company made up to 30 September 1999
24 Feb 1999 363s Return made up to 19/01/99; full list of members
  • 363(288) ‐ Director resigned
19 Nov 1998 AA Full accounts made up to 30 September 1998