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SPIRIT GROUP RETAIL PENSIONS LIMITED

Company number 02862968

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