C SPENCER LIMITED

Company number 02334308

Date	Type	Description	View / Download
20 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
20 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
27 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 Jun 1995	123	£ nc 50000/55000 21/06/95	(1 page)
06 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
26 May 1995	363s	Return made up to 14/05/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(48 pages)
24 May 1995	288	Secretary's particulars changed	(2 pages)
15 May 1995	288	New director appointed	(2 pages)
15 May 1995	288	New secretary appointed	(2 pages)
23 Mar 1995	AA	Full accounts made up to 31 January 1995	(19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
03 Jul 1994	AA	Accounts for a small company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1994	363s	Return made up to 14/05/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1994	288	Director resigned;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 Document
29 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1993	AA	Accounts for a small company made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1993	363s	Return made up to 14/05/93; no change of members 363(287) ‐ Registered office changed on 20/05/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1992	363s	Return made up to 14/05/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1992	AA	Accounts for a small company made up to 31 January 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1992	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1992	88(2)R	Ad 30/01/92--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)