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SPEARHALL LIMITED

Company number 02609928

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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)
03 May 2000 288c Secretary's particulars changed
30 Jun 1999 363s Return made up to 13/05/99; no change of members
06 Jan 1999 AA Accounts for a small company made up to 30 June 1998
09 Jun 1998 363s Return made up to 13/05/98; no change of members
22 Dec 1997 AA Full accounts made up to 30 June 1997
21 May 1997 363s Return made up to 13/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1997 AA Accounts for a small company made up to 30 June 1996
29 Jul 1996 288 Secretary resigned;director resigned
29 Jul 1996 288 New secretary appointed
03 Jun 1996 363s Return made up to 13/05/96; no change of members
07 Nov 1995 AA Accounts for a small company made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1995
22 May 1995 363s Return made up to 13/05/95; full list of members
30 Jan 1995 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 May 1994 363s Return made up to 13/05/94; no 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 DocumentReturn made up to 13/05/94; no change of members
30 Sep 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
26 May 1993 363s Return made up to 13/05/93; no 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 DocumentReturn made up to 13/05/93; no change of members
21 Aug 1992 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992
27 May 1992 363s Return made up to 13/05/92; 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 DocumentReturn made up to 13/05/92; full list of members
14 Nov 1991 287 Registered office changed on 14/11/91 from: 10 chapel lane rixton warrington cheshire
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/11/91 from: 10 chapel lane rixton warrington cheshire
30 Sep 1991 395 Particulars of mortgage/charge
06 Aug 1991 88(2)R Ad 24/07/91--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/07/91--------- £ si 100@1=100 £ ic 2/102
06 Aug 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jul 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed