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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)
23 Jan 1997 363(287) Registered office changed on 23/01/97
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Request DocumentRegistered office changed on 23/01/97
21 Jan 1997 288a New secretary appointed
09 Oct 1996 CERTNM Company name changed woodend telecom LIMITED\certificate issued on 10/10/96
24 Sep 1996 287 Registered office changed on 24/09/96 from: 32 hawbank road college milton north east kilbride G74 5EX
23 May 1996 AA Full accounts made up to 30 September 1995
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Request DocumentFull accounts made up to 30 September 1995
19 Jan 1996 363s Return made up to 28/10/95; full list of members
20 Nov 1995 288 Secretary resigned
20 Nov 1995 288 New secretary appointed
17 Jul 1995 AA Full accounts made up to 30 September 1994
24 May 1995 363s Return made up to 28/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
10 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Dec 1993 363b Return made up to 28/10/93; full list of members
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Request DocumentReturn made up to 28/10/93; full list of members
09 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
12 Jul 1993 410(Scot) Partic of mort/charge *
11 Feb 1993 CERTNM Company name changed kinoclem LIMITED\certificate issued on 12/02/93
09 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Jan 1993 287 Registered office changed on 25/01/93 from: 249 west george street glasgow strathclyde G2 4RB
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Request DocumentRegistered office changed on 25/01/93 from: 249 west george street glasgow strathclyde G2 4RB
25 Jan 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jan 1993 288 Secretary resigned;new secretary appointed;director 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 DocumentSecretary resigned;new secretary appointed;director resigned
25 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jan 1993 MA Memorandum and Articles of Association