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SPOONER INDUSTRIES LIMITED

Company number 00643047

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1994 AUD Auditor's resignation
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20 May 1994 363s Return made up to 11/05/94; change of members
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Request DocumentReturn made up to 11/05/94; change of members
04 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
14 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 May 1993 363s Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members
15 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
08 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1992 288 New director appointed
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21 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jun 1992 288 New director appointed
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29 May 1992 363s Return made up to 11/05/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 11/05/92; no change of members
11 May 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 288 Director resigned
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11 May 1992 287 Registered office changed on 11/05/92 from: kilburn hall kilburn derbyshire DE5 0LU
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Request DocumentRegistered office changed on 11/05/92 from: kilburn hall kilburn derbyshire DE5 0LU
13 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 1992 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06