SPENCER HOUSE LIMITED

Company number 02182153

Date	Type	Description	View / Download
28 Jul 1999	363s	Return made up to 17/07/99; full list of members	(16 pages)
17 Jun 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
05 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jan 1999	AA	Full accounts made up to 31 March 1998	(7 pages)
22 Jul 1998	363s	Return made up to 17/07/98; full list of members	(16 pages)
17 Jul 1998	AUD	Auditor's resignation	(2 pages)
31 Oct 1997	288a	New director appointed	(2 pages)
23 Sep 1997	288b	Director resigned	(1 page)
27 Jul 1997	363s	Return made up to 22/07/97; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
13 Jun 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
13 Jun 1997	288b	Secretary resigned	(1 page)
13 Jun 1997	288a	New secretary appointed	(2 pages)
24 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Feb 1997	88(2)R	Ad 19/02/97--------- £ si 105614@1=105614 £ ic 2/105616	(2 pages)
24 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Feb 1997	123	£ nc 1000/150000 19/02/97	(1 page)
18 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
18 Feb 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
06 Feb 1997	288a	New director appointed	(2 pages)
06 Feb 1997	288a	New director appointed	(2 pages)
06 Feb 1997	288a	New director appointed	(5 pages)
06 Feb 1997	288a	New director appointed	(3 pages)
06 Feb 1997	288b	Director resigned	(1 page)
13 Sep 1996	288	Director resigned	(1 page)