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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)
23 Nov 1998 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
23 Nov 1998 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
23 Nov 1998 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
06 Nov 1998 363s Return made up to 28/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1998 AUD Auditor's resignation
05 Oct 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Sep 1998 288b Director resigned
15 Apr 1998 AA Full group accounts made up to 31 July 1997
07 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1997 363s Return made up to 28/10/97; full list of members
07 May 1997 AA Full group accounts made up to 31 July 1996
18 Feb 1997 288b Secretary resigned
18 Feb 1997 288a New secretary appointed;new director appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
21 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 1996 363s Return made up to 28/10/96; full list of members
23 Sep 1996 288 New director appointed
15 Sep 1996 288 Director resigned
11 Apr 1996 AA Full group accounts made up to 31 July 1995
30 Nov 1995 363s Return made up to 28/10/95; full list of members