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SPARE IPG 18 LIMITED

Company number 02116731

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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)
30 May 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
30 May 1991 363a Return made up to 20/04/91; no change of members
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Request DocumentReturn made up to 20/04/91; no change of members
22 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
22 May 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
02 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
02 May 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
23 Jan 1989 287 Registered office changed on 23/01/89 from: hallam fields road ilkeston derbyshire DE7 4BS
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Request DocumentRegistered office changed on 23/01/89 from: hallam fields road ilkeston derbyshire DE7 4BS
23 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1988 PUC 2 Wd 17/10/88 ad 30/09/88--------- £ si 3250000@1=3250000 £ ic 3572230/6822230
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Request DocumentWd 17/10/88 ad 30/09/88--------- £ si 3250000@1=3250000 £ ic 3572230/6822230
28 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
13 Jul 1988 363 Return made up to 26/05/88; full list of members
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Request DocumentReturn made up to 26/05/88; full list of members
10 Feb 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1987 MEM/ARTS Memorandum and Articles of Association
24 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1987 CERTNM Company name changed lawact no. 74 LIMITED\certificate issued on 03/07/87
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Request DocumentCompany name changed lawact no. 74 LIMITED\certificate issued on 03/07/87
06 Jul 1987 CERTNM Company name changed\certificate issued on 06/07/87
22 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1987 287 Registered office changed on 03/06/87 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 03/06/87 from: 112 city road london EC1V 2NE