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SPIRIT MANAGED FUNDING LIMITED

Company number 05266806

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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)
07 Dec 2006 288b Secretary resigned
20 Nov 2006 363a Return made up to 21/10/06; full list of members
20 Oct 2006 288c Secretary's particulars changed
12 Oct 2006 88(2)R Ad 21/09/06--------- £ si 7000000@1=7000000 £ ic 2/7000002
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006 123 £ nc 100/7000100 21/09/06
02 Oct 2006 155(6)a Declaration of assistance for shares acquisition
17 May 2006 AA Full accounts made up to 20 August 2005
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288a New secretary appointed
28 Mar 2006 288c Director's particulars changed
13 Mar 2006 395 Particulars of mortgage/charge
08 Mar 2006 155(6)a Declaration of assistance for shares acquisition
08 Mar 2006 155(6)a Declaration of assistance for shares acquisition
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 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