SPREADEX LIMITED

Company number 03720378

Date	Type	Description	View / Download
02 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	288b	Director resigned	(1 page)
01 Mar 2000	88(2)R	Ad 10/01/00--------- £ si 3999998@1=3999998 £ ic 1500002/5500000	(2 pages)
01 Mar 2000	88(2)R	Ad 09/02/00--------- £ si 500000@1=500000 £ ic 1000002/1500002	(2 pages)
01 Mar 2000	288c	Director's particulars changed	(1 page)
01 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Mar 2000	123	£ nc 5000000/5500000 09/02/00	(1 page)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 115 colmore row birmingham B3 3AL	(1 page)
06 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
23 Aug 1999	CERTNM	Company name changed foray 1199 LIMITED\certificate issued on 24/08/99	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	88(2)R	Ad 14/06/99--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1999	123	Nc inc already adjusted 07/06/99	(1 page)
09 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
09 Jun 1999	225	Accounting reference date extended from 29/02/00 to 31/05/00	(1 page)
25 Feb 1999	NEWINC	Incorporation	(25 pages)