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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)
10 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2003 123 Nc inc already adjusted 11/11/03
03 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Director resigned
27 Nov 2003 288b Director resigned
12 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 CERTNM Company name changed spirit group holdings LIMITED\certificate issued on 12/11/03
15 Sep 2003 363a Return made up to 16/08/03; full list of members
19 Mar 2003 MEM/ARTS Memorandum and Articles of Association
19 Mar 2003 MISC Amending 123 passed 28/02/02
19 Mar 2003 MISC Amending res 28/02/02
10 Mar 2003 288c Director's particulars changed
28 Feb 2003 AA Group of companies' accounts made up to 17 August 2002
24 Dec 2002 288c Director's particulars changed