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SPICERHAART CORPORATE SALES LIMITED

Company number 06642856

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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)
30 Jul 2009 88(2) Ad 19/11/08\gbp si 12700000@1=12700000\gbp ic 2/12700002\
07 Feb 2009 288a Director appointed russell jervis
06 Jan 2009 123 Nc inc already adjusted 19/11/08
06 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 19/11/2008
23 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Demerger, refinancing,finance and transfer docs quoted 19/11/2008
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Oct 2008 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
02 Oct 2008 288a Director appointed paul alick smith
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Jul 2008 NEWINC Incorporation