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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)
18 Jan 2007 122 Nc dec already adjusted 19/09/06
18 Jan 2007 122 S-div 19/09/06
18 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 19/09/06
18 Jan 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 122 S-div 19/09/06
03 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Feb 2006 395 Particulars of mortgage/charge
03 Oct 2005 363a Return made up to 01/10/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Mar 2005 395 Particulars of mortgage/charge
15 Oct 2004 363a Return made up to 01/10/04; full list of members
22 Sep 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
07 Sep 2004 288c Director's particulars changed
12 May 2004 288a New secretary appointed
12 May 2004 288b Secretary resigned
14 Nov 2003 88(2)R Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100
08 Oct 2003 288b Director resigned
08 Oct 2003 288b Secretary resigned
08 Oct 2003 288a New director appointed
08 Oct 2003 288a New secretary appointed
08 Oct 2003 288a New director appointed
01 Oct 2003 NEWINC Incorporation