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SPIRECHEM NORTH WEST LIMITED

Company number 03087129

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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)
04 Aug 2005 363a Return made up to 03/08/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Sep 2004 363s Return made up to 03/08/04; full list of members
10 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
10 Feb 2004 288a New secretary appointed
10 Feb 2004 288b Secretary resigned
21 Aug 2003 363s Return made up to 03/08/03; full list of members
10 Aug 2003 288b Director resigned
26 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
16 Aug 2002 363s Return made up to 03/08/02; full list of members
07 May 2002 AA Total exemption small company accounts made up to 31 October 2001
09 Nov 2001 287 Registered office changed on 09/11/01 from: acton cottage bluebell lane wrexham LL12 8PL
16 Aug 2001 363s Return made up to 03/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2001 AA Accounts for a small company made up to 31 October 2000
10 Aug 2000 363s Return made up to 03/08/00; full list of members
20 Jan 2000 AA Accounts for a small company made up to 31 October 1999
05 Aug 1999 363s Return made up to 03/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 1999 AA Accounts for a small company made up to 31 October 1998
11 Sep 1998 88(2)R Ad 13/08/98--------- £ si 98@1=98 £ ic 100/198
01 Sep 1998 363s Return made up to 03/08/98; no change of members
  • 363(287) ‐ Registered office changed on 01/09/98
05 Jun 1998 AA Accounts for a dormant company made up to 31 October 1997
11 May 1998 287 Registered office changed on 11/05/98 from: acton cottage blue bell lane wrexham clwyd LL12 8PL
05 May 1998 88(2)R Ad 30/10/97--------- £ si 98@1=98 £ ic 2/100
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association