SPIN UK LTD

Company number 03802881

Date	Type	Description	View / Download
27 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
07 Jul 2001	363s	Return made up to 08/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2001	123	£ nc 10000/100000 03/07/01	(1 page)
10 May 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
02 Feb 2001	287	Registered office changed on 02/02/01 from: 32/33 foregate street worcester worcestershire WR1 1EE	(1 page)
22 Dec 2000	CERTNM	Company name changed spin control systems LIMITED\certificate issued on 27/12/00	(2 pages)
05 Oct 2000	363s	Return made up to 08/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Apr 2000	288a	New director appointed	(1 page)
07 Mar 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
30 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Nov 1999	88(2)	Ad 29/10/99--------- £ si 8000@1=8000 £ ic 2000/10000	(2 pages)
30 Nov 1999	123	£ nc 2000/10000 29/10/99	(1 page)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	88(2)R	Ad 29/07/99--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
03 Sep 1999	288b	Director resigned	(1 page)
03 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
03 Sep 1999	287	Registered office changed on 03/09/99 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG	(1 page)
28 Jul 1999	CERTNM	Company name changed blakestone LIMITED\certificate issued on 29/07/99	(2 pages)
26 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Jul 1999	123	Nc inc already adjusted 20/07/99	(1 page)
26 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)