SPIRECOVE LIMITED

Company number 03671939

Date	Type	Description	View / Download
13 Oct 2009	2.16B	Statement of affairs with form 2.14B	(8 pages)
12 Oct 2009	2.17B	Statement of administrator's proposal	(65 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from 35-37 amersham hill high wycombe buckinghamshire HP13 6NU	(1 page)
18 Aug 2009	2.12B	Appointment of an administrator	(1 page)
18 Aug 2009	OC	Scheme of arrangement	(36 pages)
26 Feb 2009	288b	Appointment terminated director bret holden	(1 page)
17 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
21 Dec 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
19 Dec 2007	353	Location of register of members	(1 page)
13 Dec 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
12 Dec 2007	288a	New secretary appointed	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
01 Feb 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	363a	Return made up to 23/11/06; full list of members	(6 pages)
03 Jan 2007	AA	Full accounts made up to 31 December 2005	(22 pages)
28 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2006	395	Particulars of mortgage/charge	(15 pages)
13 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
13 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
13 Apr 2006	395	Particulars of mortgage/charge	(16 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
11 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
11 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
07 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)