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SPIRIT FINANCIAL HOLDINGS LIMITED

Company number 04320672

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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)
09 Mar 2006 155(6)b Declaration of assistance for shares acquisition
09 Mar 2006 155(6)b Declaration of assistance for shares acquisition
09 Mar 2006 155(6)b Declaration of assistance for shares acquisition
09 Mar 2006 155(6)b Declaration of assistance for shares acquisition
09 Mar 2006 155(6)b Declaration of assistance for shares acquisition
09 Mar 2006 155(6)b Declaration of assistance for shares acquisition
09 Mar 2006 155(6)b Declaration of assistance for shares acquisition
09 Mar 2006 155(6)a Declaration of assistance for shares acquisition
06 Mar 2006 88(2)R Ad 28/02/06-28/02/06 £ si 15000000000@.01= 150000000 £ ic 110/150000110
06 Mar 2006 123 Nc inc already adjusted 28/02/06
06 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
07 Dec 2005 363a Return made up to 12/11/05; no change of members
18 Nov 2005 AA Full accounts made up to 21 August 2004
28 Feb 2005 288b Director resigned
21 Dec 2004 SA Statement of affairs
21 Dec 2004 88(2)R Ad 25/11/04--------- £ si 1@.01 £ ic 110/110
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge