SPIKES CAVELL ANALYTIC LIMITED filing history - Find and update company information

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SPIKES CAVELL ANALYTIC LIMITED

Company number 04917291

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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)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 126.8533	View PDF Statement of capital following an allotment of shares on 29 October 2009 GBP 126.8533 - link opens in a new window - 4 pages (4 pages)
25 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 29/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 29/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
15 Oct 2008	288c	Director's change of particulars / iq capital directors nominees LIMITED / 21/11/2007	View PDF Director's change of particulars / iq capital directors nominees LIMITED / 21/11/2007 - link opens in a new window - 1 page (1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: griffins court, 24-32 london road, newbury berkshire RG14 1JX	View PDF Registered office changed on 11/02/08 from: griffins court, 24-32 london road, newbury berkshire RG14 1JX - link opens in a new window - 1 page (1 page)
29 Jan 2008	88(2)R	Ad 07/01/08--------- £ si 4830@.0001 £ ic 127/127	View PDF Ad 07/01/08--------- £ si 4830@.0001 £ ic 127/127 - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 10 pages (10 pages)
07 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
14 Sep 2007	88(2)R	Ad 01/08/07--------- £ si 3803@.0001 £ ic 123/123	View PDF Ad 01/08/07--------- £ si 3803@.0001 £ ic 123/123 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	88(2)R	Ad 06/07/07--------- £ si 5690@.0001 £ ic 123/123	View PDF Ad 06/07/07--------- £ si 5690@.0001 £ ic 123/123 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	88(2)R	Ad 01/07/07--------- £ si 18083@.0001=1 £ ic 122/123	View PDF Ad 01/07/07--------- £ si 18083@.0001=1 £ ic 122/123 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	88(2)R	Ad 22/06/07--------- £ si 151728@.0001=15 £ ic 107/122	View PDF Ad 22/06/07--------- £ si 151728@.0001=15 £ ic 107/122 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	88(2)R	Ad 22/06/07--------- £ si 75864@.0001=7 £ ic 100/107	View PDF Ad 22/06/07--------- £ si 75864@.0001=7 £ ic 100/107 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	88(2)R	Ad 22/06/07--------- £ si 2845@.0001 £ ic 100/100	View PDF Ad 22/06/07--------- £ si 2845@.0001 £ ic 100/100 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	88(2)R	Ad 22/06/07--------- £ si 5690@.0001 £ ic 100/100	View PDF Ad 22/06/07--------- £ si 5690@.0001 £ ic 100/100 - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	363s	Return made up to 01/10/06; full list of members	View PDF Return made up to 01/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)

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