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SPICEBRIGHT LIMITED

Company number 03437274

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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)
22 Dec 1997 123 Nc inc already adjusted 11/12/97
22 Dec 1997 MEM/ARTS Memorandum and Articles of Association
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1997 288a New director appointed
01 Dec 1997 288a New director appointed
01 Dec 1997 288a New director appointed
01 Dec 1997 288a New secretary appointed;new director appointed
01 Dec 1997 288b Director resigned
01 Dec 1997 288b Director resigned
01 Dec 1997 288b Secretary resigned
13 Nov 1997 225 Accounting reference date shortened from 30/09/98 to 31/03/98
22 Sep 1997 NEWINC Incorporation