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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)
02 Jan 2007 AA Full accounts made up to 19 August 2006
08 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Secretary resigned
20 Oct 2006 288c Secretary's particulars changed
12 Oct 2006 88(2)R Ad 21/09/06--------- £ si 7000000@1=7000000 £ ic 186340596/193340596
12 Oct 2006 123 Nc inc already adjusted 21/09/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006 155(6)b Declaration of assistance for shares acquisition
29 Aug 2006 363a Return made up to 16/08/06; full list of members
24 Jul 2006 155(6)b Declaration of assistance for shares acquisition
17 May 2006 AA Full accounts made up to 20 August 2005
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 155(6)b Declaration of assistance for shares acquisition
20 Apr 2006 155(6)b Declaration of assistance for shares acquisition
20 Apr 2006 155(6)b Declaration of assistance for shares acquisition
20 Apr 2006 155(6)b Declaration of assistance for shares acquisition
20 Apr 2006 155(6)b Declaration of assistance for shares acquisition
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed
03 Apr 2006 288c Director's particulars changed
28 Mar 2006 288c Director's particulars changed
08 Mar 2006 155(6)b Declaration of assistance for shares acquisition