SPIRECOVE LIMITED

Company number 03671939

Date	Type	Description	View / Download
29 Jun 2000	288a	New director appointed	(2 pages)
17 Feb 2000	363s	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(8 pages)
07 Feb 2000	288b	Director resigned	(1 page)
23 Mar 1999	288b	Secretary resigned	(1 page)
14 Mar 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 200 aldersgate street london EC1A 4JJ	(1 page)
09 Mar 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
08 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
08 Jan 1999	395	Particulars of mortgage/charge	(6 pages)
08 Jan 1999	395	Particulars of mortgage/charge	(25 pages)
04 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jan 1999	123	£ nc 100/45000002 22/12/98	(1 page)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
04 Jan 1999	288a	New director appointed	(3 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(3 pages)
04 Jan 1999	288a	New director appointed	(3 pages)
04 Jan 1999	288b	Secretary resigned	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288a	New secretary appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(3 pages)
23 Nov 1998	NEWINC	Incorporation	(23 pages)