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SPIRIT PARENT LIMITED

Company number 04271748

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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)
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
03 Dec 2004 88(2)R Ad 25/11/04--------- £ si 1@1=1 £ ic 4/5
06 Oct 2004 363a Return made up to 16/08/04; full list of members
07 Jan 2004 288c Director's particulars changed
29 Dec 2003 AA Full accounts made up to 23 August 2003
22 Sep 2003 363a Return made up to 16/08/03; full list of members
22 Sep 2003 288c Director's particulars changed
08 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2003 SA Statement of affairs
05 Sep 2003 88(2)R Ad 14/08/03--------- £ si 1@1=1 £ ic 3/4
28 Aug 2003 395 Particulars of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
10 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution