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SPIRIT MANAGED HOLDINGS LIMITED

Company number 04271973

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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)
13 Sep 2002 363a Return made up to 16/08/02; full list of members
06 Sep 2002 288a New director appointed
06 Sep 2002 288b Director resigned
08 Jul 2002 288a New director appointed
29 Jun 2002 288a New director appointed
26 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
16 Jun 2002 288a New director appointed
16 Jun 2002 288b Director resigned
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
15 Apr 2002 288a New secretary appointed
02 Apr 2002 288b Secretary resigned
02 Apr 2002 288b Director resigned
02 Apr 2002 122 S-div 28/02/02
20 Mar 2002 MEM/ARTS Memorandum and Articles of Association
20 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 28/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002 123 £ nc 100/36465700 28/02/02