SPIRIT GROUP RETAIL PENSIONS LIMITED

Company number 02862968

Date	Type	Description	View / Download
27 Jun 1995	288	New director appointed	(2 pages)
26 Jun 1995	288	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
16 Jun 1995	288	New director appointed	(2 pages)
28 Mar 1995	225(1)	Accounting reference date shortened from 30/09 to 30/04	(1 page)
13 Mar 1995	AA	Accounts for a small company made up to 30 September 1994	(6 pages)
13 Mar 1995	225(1)	Accounting reference date extended from 30/04 to 30/09	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
28 Nov 1994	363s	Return made up to 15/10/94; full list of members 363(288) ‐ Secretary's particulars changed 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 Nov 1993	287	Registered office changed on 26/11/93 from: hackwood secretaries LIMITED barrington house 59-67 gresham st london EC2V 7JA 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
08 Nov 1993	288	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
08 Nov 1993	288	Secretary resigned;new secretary 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
08 Nov 1993	288	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
08 Nov 1993	88(2)R	Ad 26/10/93--------- £ si 3@1=3 £ ic 1/4 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
08 Nov 1993	224	Accounting reference date notified as 30/04 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
08 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
08 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
08 Nov 1993	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
22 Oct 1993	CERTNM	Company name changed hackremco (no.876) LIMITED\certificate issued on 22/10/93 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
15 Oct 1993	NEWINC	Incorporation 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