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SPIRIT INTERMEDIATE HOLDINGS LIMITED

Company number 04914762

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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)
20 Oct 2004 363a Return made up to 29/09/04; full list of members
05 Jul 2004 225 Accounting reference date shortened from 30/09/04 to 24/08/04
29 Dec 2003 288a New director appointed
07 Dec 2003 MEM/ARTS Memorandum and Articles of Association
19 Nov 2003 123 Nc inc already adjusted 11/11/03
19 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003 395 Particulars of mortgage/charge
07 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/10/03
03 Nov 2003 353 Location of register of members
03 Nov 2003 287 Registered office changed on 03/11/03 from: 2 lambs passage london EC1Y 8BB
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Secretary resigned
03 Nov 2003 288b Director resigned
03 Nov 2003 288a New secretary appointed
03 Nov 2003 288a New director appointed
03 Nov 2003 288a New director appointed
22 Oct 2003 CERTNM Company name changed trushelfco (no.2988) LIMITED\certificate issued on 22/10/03
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
10 Oct 2003 288a New director appointed
10 Oct 2003 288a New director appointed
29 Sep 2003 NEWINC Incorporation