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SPIRITEL TECHNOLOGIES LIMITED

Company number 05556346

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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 2010 TM02 Termination of appointment of Andrew Booth as a secretary
25 Nov 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
11 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-09
11 Nov 2010 CONNOT Change of name notice
02 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 30 April 2009
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Sep 2009 363a Return made up to 07/09/09; full list of members
20 Aug 2009 288b Appointment Terminated Director david anahory
13 Jan 2009 AA Full accounts made up to 30 April 2008
03 Dec 2008 AA Full accounts made up to 30 April 2007
17 Sep 2008 363s Return made up to 07/09/08; no change of members
29 Jan 2008 288a New director appointed
02 Jan 2008 363s Return made up to 07/09/07; change of members
01 Dec 2007 287 Registered office changed on 01/12/07 from: ashland house manchester road ince wigan WN2 2DX
29 Nov 2007 MA Memorandum and Articles of Association
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 27/07/07
26 Nov 2007 CERTNM Company name changed ashland group LIMITED\certificate issued on 26/11/07
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Director resigned
17 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Document execution appr 27/07/07