CARON SPEIR & ASSOCIATES LIMITED

Company number 03064367

Date	Type	Description	View / Download
25 Oct 2000	363s	Return made up to 05/06/00; full list of members	(6 pages)
25 Oct 2000	363(288)	Secretary's particulars changed;director's particulars changed 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 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
01 Dec 1999	363s	Return made up to 05/06/99; full list of members	(6 pages)
16 Mar 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
27 Jul 1998	363s	Return made up to 05/06/98; full list of members
17 Feb 1998	AA	Accounts for a small company made up to 30 June 1997	(3 pages)
04 Oct 1997	395	Particulars of mortgage/charge	(6 pages)
22 Jul 1997	363a	Return made up to 05/06/97; full list of members	(5 pages)
22 Jul 1997	288a	New director appointed	(3 pages)
02 Jan 1997	363a	Return made up to 05/06/96; full list of members	(5 pages)
23 Dec 1996	288a	New secretary appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
06 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
06 Oct 1996	288b	Secretary resigned	(1 page)
06 Oct 1996	288b	Director resigned	(1 page)
06 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Oct 1996	123	£ nc 1000/100000 23/09/96	(1 page)
06 Oct 1996	88(2)R	Ad 23/09/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Oct 1996	287	Registered office changed on 06/10/96 from: kemp house 152-160 city road london EC1V 2NP	(1 page)
01 Oct 1996	CERTNM	Company name changed formula financial services limit ed\certificate issued on 02/10/96	(2 pages)
05 Jun 1995	NEWINC	Incorporation	(10 pages)

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