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SOUTHSPIRIT LIMITED

Company number 04241903

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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)
25 Jul 2002 363a Return made up to 27/06/02; full list of members
11 Jul 2002 MA Memorandum and Articles of Association
28 Jun 2002 288a New director appointed
21 Jun 2002 403a Declaration of satisfaction of mortgage/charge
21 Jun 2002 403a Declaration of satisfaction of mortgage/charge
21 Jun 2002 403a Declaration of satisfaction of mortgage/charge
21 Jun 2002 403a Declaration of satisfaction of mortgage/charge
21 Jun 2002 403a Declaration of satisfaction of mortgage/charge
21 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002 395 Particulars of mortgage/charge
09 May 2002 88(2)R Ad 30/04/02--------- £ si 198@1=198 £ ic 2/200
09 May 2002 288b Director resigned
09 May 2002 288a New director appointed
09 May 2002 288a New director appointed
08 May 2002 395 Particulars of mortgage/charge
03 May 2002 288a New secretary appointed
03 May 2002 287 Registered office changed on 03/05/02 from: tricon house coffee house yard london road sevenoaks kent TN13 1AH
03 May 2002 288b Secretary resigned
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New secretary appointed
15 Mar 2002 288a New director appointed
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Secretary resigned;director resigned
06 Feb 2002 155(6)a Declaration of assistance for shares acquisition
06 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares