Companies House does not verify the accuracy of the information filed

Advanced company search

SPIRITEL LIMITED

Company number 05035921

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Oct 2008	88(2)	Ad 16/10/08\gbp si 37000000@0.01=370000\gbp ic 9636396.46/10006396.46\	View PDF Ad 16/10/08\gbp si 37000000@0.01=370000\gbp ic 9636396.46/10006396.46\ - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 75 pages (75 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	123	Nc inc already adjusted 22/05/08	View PDF Nc inc already adjusted 22/05/08 - link opens in a new window - 1 page (1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 May 2008	88(2)	Ad 22/05/08\gbp si 237406046@0.01=2374060.46\gbp ic 7262336/9636396.46\	View PDF Ad 22/05/08\gbp si 237406046@0.01=2374060.46\gbp ic 7262336/9636396.46\ - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	363s	Return made up to 05/02/08; bulk list available separately	View PDF Return made up to 05/02/08; bulk list available separately - link opens in a new window - 11 pages (11 pages)
28 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Dec 2007	AA	Group of companies' accounts made up to 30 April 2007	View PDF Group of companies' accounts made up to 30 April 2007 - link opens in a new window - 50 pages (50 pages)
27 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
13 Jul 2007	123	Nc inc already adjusted 27/06/07	View PDF Nc inc already adjusted 27/06/07 - link opens in a new window - 1 page (1 page)
13 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Takeovers and mergers o 27/06/07
13 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 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 - 6 pages (6 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 53 pages (53 pages)
16 May 2007	88(2)R	Ad 05/03/07--------- £ si 82900000@.01=829000 £ ic 6433336/7262336	View PDF Ad 05/03/07--------- £ si 82900000@.01=829000 £ ic 6433336/7262336 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?