- Company Overview for SPIRITEL IP SOLUTIONS LIMITED (SC140932)
- Filing history for SPIRITEL IP SOLUTIONS LIMITED (SC140932)
- People for SPIRITEL IP SOLUTIONS LIMITED (SC140932)
- Charges for SPIRITEL IP SOLUTIONS LIMITED (SC140932)
- More for SPIRITEL IP SOLUTIONS LIMITED (SC140932)
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) |
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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
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|
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
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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
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|
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
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|
Request DocumentNew director appointed |
25 Jan 1993 | MA | Memorandum and Articles of Association |