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SPINBAT LIMITED

Company number 04481121

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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)
17 May 2006 88(2)R Ad 05/04/06--------- £ si 2@1=2 £ ic 100/102
26 Apr 2006 287 Registered office changed on 26/04/06 from: c/o j w hinks 19 highfield road edgbaston birmingham west midlands B15 3BH
26 Apr 2006 287 Registered office changed on 26/04/06 from: c/o j w hinks 19 highfield road edgbaston birmingham west midlands B15 3BH
26 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2006 MA Memorandum and Articles of Association
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2006 AA Accounts for a small company made up to 30 June 2005
11 Jan 2006 287 Registered office changed on 11/01/06 from: c/o j w hinks 19 highfield road edgbaston birmingham west midlands B15 3BH
11 Jan 2006 287 Registered office changed on 11/01/06 from: wolverhampton airport stourbridge west midlands DY7 5DY
16 Sep 2005 363a Return made up to 09/07/05; full list of members
08 Jul 2005 288a New director appointed
21 Jun 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
09 Jun 2005 288b Director resigned
01 Feb 2005 288a New director appointed
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Jul 2004 363s Return made up to 09/07/04; full list of members
28 May 2004 288a New director appointed
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Oct 2003 88(2)R Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100
09 Oct 2003 288a New secretary appointed
09 Oct 2003 288b Secretary resigned