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SPELPRO LIMITED

Company number 03325530

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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)
18 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
06 Mar 2000 363s Return made up to 28/02/00; full list of members
15 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
10 Mar 1999 363s Return made up to 28/02/99; no change of members
13 May 1998 AA Accounts for a dormant company made up to 30 April 1998
13 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1998 363s Return made up to 28/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 1997 225 Accounting reference date extended from 28/02/98 to 30/04/98
09 Apr 1997 288b Director resigned
09 Apr 1997 288b Secretary resigned
09 Apr 1997 288a New director appointed
09 Apr 1997 288a New secretary appointed
28 Feb 1997 NEWINC Incorporation