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SPIRIT INTERMEDIATE HOLDINGS LIMITED

Company number 04914762

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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)
29 Oct 2007 288b Director resigned
10 May 2007 288c Secretary's particulars changed
07 Feb 2007 287 Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ
02 Jan 2007 AA Full accounts made up to 19 August 2006
11 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
06 Nov 2006 MEM/ARTS Memorandum and Articles of Association
06 Nov 2006 122 Conso 23/10/06
26 Oct 2006 363s Return made up to 29/09/06; full list of members
20 Oct 2006 288c Secretary's particulars changed
12 Oct 2006 123 £ nc 150000004/157000004 21/09/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 88(2)R Ad 21/09/06--------- £ si 7000000@1=7000000 £ ic 150004/7150004
04 Oct 2006 155(6)b Declaration of assistance for shares acquisition
02 Oct 2006 155(6)b Declaration of assistance for shares acquisition
25 Sep 2006 155(6)b Declaration of assistance for shares acquisition
25 Sep 2006 155(6)b Declaration of assistance for shares acquisition
25 Sep 2006 155(6)b Declaration of assistance for shares acquisition
24 Jul 2006 155(6)b Declaration of assistance for shares acquisition
27 Jun 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 AA Full accounts made up to 20 August 2005
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 155(6)b Declaration of assistance for shares acquisition