SPIRIT (AKE HOLDINGS) LIMITED

Company number 03982423

Date	Type	Description	View / Download
30 May 2002	288b	Secretary resigned	(2 pages)
08 May 2002	395	Particulars of mortgage/charge	(57 pages)
07 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Terms & trans enc appro 17/04/02 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
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288a	New secretary appointed	(2 pages)
07 Dec 2001	288b	Director resigned	(1 page)
16 Oct 2001	288a	New director appointed	(3 pages)
25 Sep 2001	AA	Full accounts made up to 19 August 2000	(9 pages)
18 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288a	New director appointed	(6 pages)
21 Jun 2001	363a	Return made up to 28/04/01; full list of members	(6 pages)
21 Jun 2001	288b	Secretary resigned	(1 page)
29 May 2001	288a	New director appointed	(3 pages)
20 Sep 2000	288b	Director resigned	(1 page)
15 Jul 2000	395	Particulars of mortgage/charge	(39 pages)
28 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 24/08/00	(1 page)
21 Jun 2000	287	Registered office changed on 21/06/00 from: 35 basinghall street london EC2V 5DB	(1 page)
21 Jun 2000	288a	New director appointed	(4 pages)
21 Jun 2000	288a	New director appointed	(4 pages)
21 Jun 2000	288a	New director appointed	(3 pages)
21 Jun 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(5 pages)
21 Jun 2000	288b	Director resigned	(1 page)