SPIRE ACQUISITION LIMITED

Company number 05764048

Date	Type	Description	View / Download
30 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
11 Feb 2011	SH19	Statement of capital on 11 February 2011 GBP 8,802,438	(4 pages)
11 Feb 2011	SH20	Statement by directors	(1 page)
11 Feb 2011	CAP-SS	Solvency statement dated 19/01/11	(1 page)
11 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Dec 2010	SH19	Statement of capital on 30 December 2010 GBP 8,870,000	(4 pages)
30 Dec 2010	SH20	Statement by directors	(1 page)
30 Dec 2010	CAP-SS	Solvency statement dated 21/12/10	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(31 pages)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
25 Aug 2009	288b	Appointment terminated director david smith	(1 page)
25 Aug 2009	288b	Appointment terminated director dominic richardson	(1 page)
25 Aug 2009	288a	Director appointed adrian eaglestone	(3 pages)
25 Aug 2009	288a	Director appointed robert dargue	(3 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Jun 2009	288a	Secretary appointed roxburgh milkins LLP	(2 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from 6TH floor one london wall london EC2Y 5EB	(1 page)
12 May 2009	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
31 Mar 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)

Previous

• 1
• 2
• 3

Next