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SPICEBRIGHT LIMITED

Company number 03437274

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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)
11 Nov 1998 225 Accounting reference date extended from 31/03/98 to 31/12/98
30 Oct 1998 363s Return made up to 22/09/98; full list of members
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Request DocumentReturn made up to 22/09/98; full list of members
25 Sep 1998 288a New secretary appointed;new director appointed
07 Sep 1998 288b Secretary resigned
07 Sep 1998 288b Director resigned
07 Sep 1998 288a New director appointed
07 Sep 1998 288a New director appointed
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New secretary appointed
12 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Secretary resigned
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Director resigned
10 Jun 1998 395 Particulars of mortgage/charge
28 Apr 1998 287 Registered office changed on 28/04/98 from: baldwin road, stourport on severn, worcestershire DY13 9BB
21 Apr 1998 SA Statement of affairs
21 Apr 1998 88(2)P Ad 27/02/98--------- us$ si 1@1=1 us$ ic 38797000/38797001
02 Mar 1998 288b Secretary resigned
23 Feb 1998 288a New secretary appointed
26 Jan 1998 288a New director appointed
09 Jan 1998 287 Registered office changed on 09/01/98 from: 200 aldersgate street, london, EC1A 4JJ
22 Dec 1997 88(2)R Ad 12/12/97--------- us$ si 38797000@1=38797000 us$ ic 0/38797000