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SPREADEX LIMITED

Company number 03720378

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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)
28 Nov 2000 AA Accounts for a small company made up to 31 May 2000
25 Apr 2000 363s Return made up to 25/02/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 Apr 2000 288a New director appointed
02 Mar 2000 288c Secretary's particulars changed;director's particulars changed
01 Mar 2000 288a New director appointed
01 Mar 2000 288b Director resigned
01 Mar 2000 88(2)R Ad 10/01/00--------- £ si 3999998@1=3999998 £ ic 1500002/5500000
01 Mar 2000 88(2)R Ad 09/02/00--------- £ si 500000@1=500000 £ ic 1000002/1500002
01 Mar 2000 288c Director's particulars changed
01 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 2000 123 £ nc 5000000/5500000 09/02/00
04 Nov 1999 287 Registered office changed on 04/11/99 from: 115 colmore row birmingham B3 3AL
06 Oct 1999 395 Particulars of mortgage/charge
23 Aug 1999 CERTNM Company name changed foray 1199 LIMITED\certificate issued on 24/08/99
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
06 Jul 1999 88(2)R Ad 14/06/99--------- £ si 1000000@1=1000000 £ ic 2/1000002
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New secretary appointed;new director appointed
10 Jun 1999 123 Nc inc already adjusted 07/06/99
09 Jun 1999 MEM/ARTS Memorandum and Articles of Association
09 Jun 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 DocumentResolutions
09 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jun 1999 288b Director resigned