SPIRITEL IP SOLUTIONS LIMITED

Company number SC140932

Date	Type	Description	View / Download
09 Aug 1999	288a	New secretary appointed	(2 pages)
09 Aug 1999	288a	New director appointed	(2 pages)
09 Aug 1999	288a	New director appointed	(2 pages)
23 Jul 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
12 Jul 1999	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
30 Apr 1999	363s	Return made up to 28/10/98; no change of members	(4 pages)
30 Apr 1999	288b	Director resigned	(1 page)
01 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288a	New director appointed	(2 pages)
31 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)
17 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
17 Jun 1998	88(2)R	Ad 15/07/97--------- £ si 100000@1	(2 pages)
17 Jun 1998	363s	Return made up to 28/10/97; no change of members	(4 pages)
05 May 1998	288b	Director resigned	(1 page)
07 Apr 1998	410(Scot)	Partic of mort/charge *	(5 pages)
31 Mar 1998	88(2)R	Ad 19/08/96--------- £ si 249998@1	(2 pages)
31 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
31 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Mar 1998	123	£ nc 100/500000 19/08/96	(1 page)
31 Mar 1998	287	Registered office changed on 31/03/98 from: 6/8 westgarth place east kilbride glasgow G74 5NT	(1 page)
12 Sep 1997	288a	New director appointed	(2 pages)
31 Jul 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
23 Jan 1997	363s	Return made up to 28/10/96; full list of members	(6 pages)
23 Jan 1997	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document