Advanced company searchLink opens in new window

SPELLCAST LIMITED

Company number 04076529

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Oct 2003 363s Return made up to 22/09/03; full list of members
11 May 2003 AA Total exemption small company accounts made up to 30 September 2002
20 Nov 2002 363s Return made up to 22/09/02; no change of members
26 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
04 Dec 2001 363s Return made up to 22/09/01; full list of members
15 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001 395 Particulars of mortgage/charge
24 May 2001 395 Particulars of mortgage/charge
26 Apr 2001 288b Secretary resigned
26 Apr 2001 288b Director resigned
26 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2001 123 £ nc 100/1000000 02/10/00
20 Mar 2001 288a New secretary appointed;new director appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 287 Registered office changed on 20/03/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
22 Sep 2000 NEWINC Incorporation