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SPIRITEL IP SOLUTIONS LIMITED

Company number SC140932

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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)
24 Oct 2008	288c	Secretary's Change of Particulars / paull & williamsons solicitors / 20/10/2008 / HouseName/Number was: investment house, now: union plaza 6TH floor; Street was: 6 union row, now: 1 union wynd; Region was: aberdeenshire, now:	View PDF Secretary's Change of Particulars / paull & williamsons solicitors / 20/10/2008 / HouseName/Number was: investment house, now: union plaza 6TH floor; Street was: 6 union row, now: 1 union wynd; Region was: aberdeenshire, now: - link opens in a new window - 1 page (1 page)
07 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
19 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
19 Jun 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Purchase investment agreement 02/06/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Purchase investment agreement 02/06/2008 RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	288b	Appointment Terminated Secretary martin sinclair	View PDF Appointment Terminated Secretary martin sinclair - link opens in a new window - 1 page (1 page)
13 Jun 2008	288a	Director appointed jock gardener	View PDF Director appointed jock gardener - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	288a	Director appointed robert gordon forbes	View PDF Director appointed robert gordon forbes - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	288a	Secretary appointed paull & williamsons solicitors	View PDF Secretary appointed paull & williamsons solicitors - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 9 pages (9 pages)
11 Jun 2008	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 9 pages (9 pages)
07 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
07 Jun 2008	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 11 pages (11 pages)
29 May 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 2007	363a	Return made up to 28/10/07; full list of members	View PDF Return made up to 28/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
08 Mar 2007	287	Registered office changed on 08/03/07 from: discovery drive arnhall business park westhill aberdeenshire AB32 6FG	View PDF Registered office changed on 08/03/07 from: discovery drive arnhall business park westhill aberdeenshire AB32 6FG - link opens in a new window - 1 page (1 page)
30 Nov 2006	363a	Return made up to 28/10/06; full list of members	View PDF Return made up to 28/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
02 Nov 2005	363s	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2005	363(287)	Registered office changed on 02/11/05
02 Nov 2005	363(353)	Location of register of members address changed

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