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SPIRIT ADVERTISING LIMITED

Company number 03505712

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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)
24 Feb 2003 363a Return made up to 05/02/03; full list of members
13 Sep 2002 288c Secretary's particulars changed
08 Aug 2002 288b Director resigned
14 Feb 2002 363a Return made up to 05/02/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 30 April 2001
26 Jan 2002 288c Director's particulars changed
12 Jul 2001 288b Director resigned
22 Feb 2001 363a Return made up to 05/02/01; full list of members
29 Jan 2001 AA Accounts for a small company made up to 30 April 2000
21 Dec 2000 395 Particulars of mortgage/charge
13 Dec 2000 288c Director's particulars changed
18 Feb 2000 363a Return made up to 05/02/00; full list of members
03 Nov 1999 AA Accounts for a small company made up to 30 April 1999
08 Jul 1999 288c Director's particulars changed
25 Mar 1999 363a Return made up to 05/02/99; full list of members
03 Dec 1998 225 Accounting reference date extended from 28/02/99 to 30/04/99
02 Sep 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
02 Sep 1998 288a New director appointed
02 Sep 1998 288a New director appointed
02 Sep 1998 88(2)R Ad 24/08/98--------- £ si 500@1=500 £ ic 500/1000
02 Sep 1998 88(2)R Ad 24/08/98--------- £ si 499@1=499 £ ic 1/500
23 Jun 1998 395 Particulars of mortgage/charge
28 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1998 123 £ nc 10200/11200 05/02/98