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SPIRIT FIRES LIMITED

Company number 06115228

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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)
07 Oct 2009 CH01 Director's details changed for Andrew Donald Munro on 6 October 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 19/02/09; full list of members
20 Feb 2009 288c Director and secretary's change of particulars / christine mcloughlin / 12/03/2008
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Jun 2008 88(2) Ad 28/03/08\gbp si 10000@1=10000\gbp ic 10000/20000\
20 Jun 2008 123 Nc inc already adjusted 28/03/08
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2008 363a Return made up to 19/02/08; full list of members
20 Jul 2007 88(2)R Ad 01/06/07--------- £ si 6500@1=6500 £ ic 3500/10000
19 Jul 2007 395 Particulars of mortgage/charge
29 Jun 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
25 Jun 2007 288b Director resigned
19 Jun 2007 CERTNM Company name changed norham house 1113 LIMITED\certificate issued on 19/06/07
19 Jun 2007 288a New secretary appointed;new director appointed
19 Jun 2007 288a New director appointed
19 Jun 2007 288b Secretary resigned
19 Jun 2007 287 Registered office changed on 19/06/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
18 Jun 2007 88(2)R Ad 30/05/07--------- £ si 3499@1=3499 £ ic 1/3500
18 Jun 2007 288b Director resigned
18 Jun 2007 288a New director appointed
18 Jun 2007 123 Nc inc already adjusted 30/05/07
18 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
12 Jun 2007 395 Particulars of mortgage/charge
19 Feb 2007 NEWINC Incorporation