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SPINDEAN LIMITED

Company number 04285460

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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)
27 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
27 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
27 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 88(2)R Ad 13/02/02--------- £ si 10@1=10 £ ic 1/11
18 Feb 2002 287 Registered office changed on 18/02/02 from: 3 worcester street oxford oxfordshire OX1 2PZ
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New secretary appointed
18 Feb 2002 288b Director resigned
18 Feb 2002 288b Secretary resigned
26 Sep 2001 288a New secretary appointed
26 Sep 2001 288a New director appointed
26 Sep 2001 287 Registered office changed on 26/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Sep 2001 288b Secretary resigned
26 Sep 2001 288b Director resigned
11 Sep 2001 NEWINC Incorporation