Advanced company searchLink opens in new window

SPICEMANNS LIMITED

Company number SC023225

Filter by category

Filter by category


Confirmation statement filters

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)
15 Jun 2004 288a New director appointed
12 Jun 2004 155(6)a Declaration of assistance for shares acquisition
12 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Decisions approved 01/06/04
12 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2004 MEM/ARTS Memorandum and Articles of Association
12 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes entered 01/06/04
12 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 410(Scot) Partic of mort/charge *
08 Jun 2004 410(Scot) Partic of mort/charge *
21 May 2004 419a(Scot) Dec mort/charge *
14 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
29 Oct 2003 363s Return made up to 27/09/03; full list of members
19 Dec 2002 AA Full accounts made up to 31 March 2002
23 Oct 2002 363s Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2001 AA Accounts for a medium company made up to 31 March 2001
02 Oct 2001 363s Return made up to 27/09/01; full list of members
07 Jan 2001 AA Full accounts made up to 31 March 2000
05 Dec 2000 288a New director appointed
27 Nov 2000 288b Director resigned
16 Oct 2000 363s Return made up to 27/09/00; full list of members
25 Jan 2000 AA Accounts for a medium company made up to 31 March 1999
01 Oct 1999 363s Return made up to 27/09/99; no change of members
06 Oct 1998 363s Return made up to 27/09/98; full list of members
24 Sep 1998 AA Accounts for a medium company made up to 31 March 1998