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SPEIRHEAD LIMITED

Company number 03053754

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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)
22 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Sep 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 10 pages (10 pages)
27 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1996	363s	Return made up to 05/05/96; full list of members	View PDF Return made up to 05/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window
21 Jul 1995	287	Registered office changed on 21/07/95 from: st paul's house park square leeds LS1 2PJ	View PDF Registered office changed on 21/07/95 from: st paul's house park square leeds LS1 2PJ - link opens in a new window - 1 page (1 page)
13 Jun 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
07 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window
07 Jun 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window
07 Jun 1995	88(2)R	Ad 26/05/95--------- £ si 60998@1=60998 £ ic 2/61000	View PDF Ad 26/05/95--------- £ si 60998@1=60998 £ ic 2/61000 - link opens in a new window
07 Jun 1995	123	Nc inc already adjusted 26/05/95	View PDF Nc inc already adjusted 26/05/95 - link opens in a new window
07 Jun 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
07 Jun 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window
07 Jun 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window
05 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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