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SPIREFLARE LIMITED

Company number 03477699

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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)
30 Jun 1998 288a New secretary appointed
12 Feb 1998 88(2)R Ad 06/02/98--------- £ si 49998@1=49998 £ ic 2/50000
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Feb 1998 123 £ nc 1000/50000 06/02/98
11 Feb 1998 287 Registered office changed on 11/02/98 from: 110 whitchurch road cardiff CF4 3LY
11 Feb 1998 288b Director resigned
11 Feb 1998 288b Secretary resigned
10 Feb 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
09 Dec 1997 NEWINC Incorporation