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SPIRITPLACE LIMITED

Company number 02589865

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Jan 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
23 Dec 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
25 Mar 1993 363s Return made up to 08/03/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 08/03/93; no change of members
05 Jun 1992 287 Registered office changed on 05/06/92 from: 15 warwick road stratford upon avon warwickshire CV37 6LU
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Request DocumentRegistered office changed on 05/06/92 from: 15 warwick road stratford upon avon warwickshire CV37 6LU
01 Jun 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
01 Jun 1992 363s Return made up to 08/03/92; full list of members
  • 363(287) ‐ Registered office changed on 01/06/92
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 08/03/92; full list of members
30 Oct 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
14 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1991 287 Registered office changed on 15/08/91 from: 28 farm street harbury nr leamington spa warwickshire CV33 9LS
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Request DocumentRegistered office changed on 15/08/91 from: 28 farm street harbury nr leamington spa warwickshire CV33 9LS
02 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1991 287 Registered office changed on 19/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/07/91 from: 2 baches street london N1 6UB
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation