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SPAREX LIMITED

Company number 00841771

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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)
12 Dec 2003	363s	Return made up to 28/10/03; full list of members	View PDF Return made up to 28/10/03; full list of members - link opens in a new window - 11 pages (11 pages)
26 Sep 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
26 Jan 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
16 Nov 2002	363s	Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
12 Sep 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)
12 Nov 2001	363s	Return made up to 28/10/01; full list of members	View PDF Return made up to 28/10/01; full list of members - link opens in a new window - 9 pages (9 pages)
04 Oct 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
08 Feb 2001	363s	Return made up to 28/10/99; full list of members; amend	View PDF Return made up to 28/10/99; full list of members; amend - link opens in a new window - 8 pages (8 pages)
28 Dec 2000	363s	Return made up to 28/10/00; full list of members	View PDF Return made up to 28/10/00; full list of members - link opens in a new window - 9 pages (9 pages)
09 Jun 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	View PDF Accounting reference date extended from 31/07/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
09 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
09 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
09 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
09 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
05 May 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
05 May 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
05 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
02 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
16 Apr 2000	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	View PDF Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	AA	Accounts made up to 31 July 1999	View PDF Accounts made up to 31 July 1999 - link opens in a new window - 17 pages (17 pages)
01 Nov 1999	363s	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 May 1999	AA	Full group accounts made up to 31 July 1998	View PDF Full group accounts made up to 31 July 1998 - link opens in a new window - 25 pages (25 pages)
23 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)

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SPAREX LIMITED

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