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SPREAD NEWCO THREE LIMITED

Company number 03944406

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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)
12 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Securities/finance pur 29/03/01
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
12 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
12 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001 287 Registered office changed on 12/04/01 from: phoenix house bartholomew street newbury berkshire RG14 5QA
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Secretary resigned;director resigned
12 Apr 2001 288b Director resigned
09 Apr 2001 155(6)a Declaration of assistance for shares acquisition
04 Apr 2001 395 Particulars of mortgage/charge
20 Mar 2001 363s Return made up to 09/03/01; full list of members
20 Mar 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Feb 2001 MA Memorandum and Articles of Association
26 Oct 2000 395 Particulars of mortgage/charge
12 Sep 2000 395 Particulars of mortgage/charge
26 Jul 2000 SA Statement of affairs
26 Jul 2000 88(2)R Ad 03/04/00--------- £ si 1998@1=1998 £ ic 2/2000
13 Apr 2000 395 Particulars of mortgage/charge
13 Apr 2000 395 Particulars of mortgage/charge
03 Apr 2000 CERTNM Company name changed precario 2000 LIMITED\certificate issued on 03/04/00
15 Mar 2000 288b Secretary resigned
09 Mar 2000 NEWINC Incorporation