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SPENCERS LIMITED

Company number 03560193

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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)
06 Jul 1998 395 Particulars of mortgage/charge
06 Jul 1998 395 Particulars of mortgage/charge
26 Jun 1998 CERTNM Company name changed falinn LIMITED\certificate issued on 29/06/98
19 Jun 1998 288b Secretary resigned;director resigned
19 Jun 1998 288b Director resigned
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New secretary appointed
19 Jun 1998 287 Registered office changed on 19/06/98 from: crwys house 33 crwys road cardiff CF2 4YF
31 May 1998 123 Nc inc already adjusted 29/05/98
31 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1998 NEWINC Incorporation