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SPICE EFFECT LIMITED

Company number 03473139

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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 Apr 1998	287	Registered office changed on 18/04/98 from: avon court george street derby derbyshire DE1 1EH	View PDF Registered office changed on 18/04/98 from: avon court george street derby derbyshire DE1 1EH - link opens in a new window - 1 page (1 page)
18 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Mar 1998	225	Accounting reference date shortened from 30/11/98 to 31/07/98	View PDF Accounting reference date shortened from 30/11/98 to 31/07/98 - link opens in a new window - 1 page (1 page)
06 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: wharf lodge 112 mansfield road derby DE1 3RA	View PDF Registered office changed on 09/02/98 from: wharf lodge 112 mansfield road derby DE1 3RA - link opens in a new window - 1 page (1 page)
27 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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