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SPALDINGS HOLDINGS LIMITED

Company number 04897291

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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)
20 Aug 2008 MEM/ARTS Memorandum and Articles of Association
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2008 123 Nc inc already adjusted 27/03/08
11 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 May 2008 AA Group of companies' accounts made up to 31 December 2007
26 Sep 2007 363a Return made up to 12/09/07; full list of members
23 Jul 2007 288a New director appointed
19 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
16 Apr 2007 169 £ ic 340788/326783 21/03/07 £ sr 140050@.1=14005
30 Mar 2007 403a Declaration of satisfaction of mortgage/charge
29 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth market purchase 20/03/07
29 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2007 155(6)a Declaration of assistance for shares acquisition
29 Mar 2007 155(6)b Declaration of assistance for shares acquisition
29 Mar 2007 155(6)b Declaration of assistance for shares acquisition
29 Mar 2007 155(6)b Declaration of assistance for shares acquisition
29 Mar 2007 155(6)b Declaration of assistance for shares acquisition
29 Mar 2007 155(6)b Declaration of assistance for shares acquisition
29 Mar 2007 155(6)b Declaration of assistance for shares acquisition
23 Mar 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
15 Sep 2006 363a Return made up to 12/09/06; full list of members
25 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 395 Particulars of mortgage/charge