SPIRE (U.K.) LIMITED

Company number 03100568

Date	Type	Description	View / Download
27 Sep 2000	363s	Return made up to 11/09/00; full list of members	(6 pages)
16 Sep 1999	363s	Return made up to 11/09/99; full list of members	(11 pages)
12 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
27 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
02 Oct 1998	363s	Return made up to 11/09/98; no change of members	(8 pages)
16 Jun 1998	363a	Return made up to 11/09/97; full list of members	(11 pages)
15 Jun 1998	AC92	Restoration by order of the court 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
24 Mar 1998	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Jan 1998	88(2)R	Ad 28/11/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 1998	123	£ nc 2/10000 28/11/97	(1 page)
28 Nov 1997	288a	New director appointed	(3 pages)
19 Nov 1997	287	Registered office changed on 19/11/97 from: 48 plough hill cuffley potters bar hertfordshire EN6 4DS	(1 page)
19 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
19 Nov 1997	288b	Director resigned	(1 page)
19 Nov 1997	288a	New secretary appointed;new director appointed	(3 pages)
14 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
26 Aug 1997	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 1997	652a	Application for striking-off	(1 page)
13 Dec 1996	363s	Return made up to 11/09/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jun 1996	224	Accounting reference date notified as 31/12	(1 page)
03 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
03 Oct 1995	288	Secretary resigned;director resigned	(2 pages)

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