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SPIRENT INVESTMENT LIMITED

Company number 04118396

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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)
01 Feb 2002 288b Secretary resigned
01 Feb 2002 288a New secretary appointed
16 Jul 2001 363a Return made up to 30/05/01; full list of members
03 Jul 2001 288c Director's particulars changed
03 Jul 2001 287 Registered office changed on 03/07/01 from: spirent house crawley business quarter, fleming wa, crawley west sussex RH10 2QL
30 May 2001 288a New director appointed
20 Feb 2001 123 Nc inc already adjusted 14/12/00
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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 DocumentResolutions
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Jan 2001 288b Director resigned
18 Jan 2001 288b Secretary resigned
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New director appointed
18 Jan 2001 288a New secretary appointed
18 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
28 Nov 2000 NEWINC Incorporation