Companies House does not verify the accuracy of the information filed

Advanced company search

SPENCER HART RETAIL LIMITED

Company number 07421025

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 251,265.00	View PDF Statement of capital following an allotment of shares on 23 December 2010 GBP 251,265.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Dec 2010	SH02	Consolidation and sub-division of shares on 22 November 2010	View PDF Consolidation and sub-division of shares on 22 November 2010 - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 22/11/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 22/11/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AP01	Appointment of Nicholas Russell Hart as a director	View PDF Appointment of Nicholas Russell Hart as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?