SPIRIT INVESTMENT COMPANY LIMITED — Filings & Documents (79)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-16 · Other
(E)Resignation letter from directors or secretaries
1996-04-16 · Other
(E)Annual return
1995-12-19 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)Annual return
1993-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Court order under s.86
1992-01-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-02 · Other
(E)Certificate of Registration of Charge
1992-01-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-13 · Other
(E)Certificate of Registration of Charge
1991-09-13 · Charges
(E)Annual return
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-10 · Other
(E)Certificate of Registration of Charge
1990-09-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-04 · Other
(E)Memorandum of satisfaction
1987-12-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-02 · Other
(E)Certificate of Registration of Charge
1987-07-02 · Charges
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)
1987-07-02 · Memorandum & Articles
(E)Annual return
1987-03-07 · Annual Return
(E)FIB - Return of allotments
1986-06-20 · Other
(E)Annual return
1986-01-28 · Annual Return
(E)Statutory Declaration
1985-11-26 · Other
(E)Amended document
1985-11-26 · Other
(E)Amended document
1985-11-26 · Other
(E)Amended document
1985-11-26 · Other
(E)Amended document
1985-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)Annual return
1985-01-29 · Annual Return
(E)FIB - Return of allotments
1985-01-25 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-25 · Other
(E)Certificate of Registration of Charge
1984-06-25 · Charges
(E)Annual return
1984-04-28 · Annual Return
(E)Special resolution
1984-03-27 · Other
Certificate of Incorporation on Change of Name
1984-03-27 · Name Change
(E)Special resolution
1984-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-23 · Other
(E)Notice of registered office and any change thereof
1984-02-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-14 · Other
(E)FIB - Return of allotments
1984-02-14 · Other
(E)Annual return
1983-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-20 · Other
(E)Notice of registered office and any change thereof
1982-06-24 · Address Change
(E)Annual return
1982-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-05 · Other
(E)Notice of registered office and any change thereof
1981-12-28 · Address Change
(E)Annual return
1981-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-29 · Other
(E)Annual return
1980-02-14 · Annual Return
(E)Annual return
1980-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-12 · Other
(E)FIB - Return of allotments
1979-10-12 · Other
(E)Notice of registered office and any change thereof
1979-06-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-21 · Other
(E)Notice of registered office and any change thereof
1978-12-21 · Address Change
(E)Memorandum & Articles of Association
1978-12-19 · Memorandum & Articles
(E)Statutory Declaration
1978-12-19 · Other
Certificate of Incorporation
1978-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Court order under s.86 | Other | 1992-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-13 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-02 | |
| (E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost) | Memorandum & Articles | 1987-07-02 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)FIB - Return of allotments | Other | 1986-06-20 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Statutory Declaration | Other | 1985-11-26 | |
| (E)Amended document | Other | 1985-11-26 | |
| (E)Amended document | Other | 1985-11-26 | |
| (E)Amended document | Other | 1985-11-26 | |
| (E)Amended document | Other | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FIB - Return of allotments | Other | 1985-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-25 | |
| (E)Annual return | Annual Return | 1984-04-28 | |
| (E)Special resolution | Other | 1984-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-27 | |
| (E)Special resolution | Other | 1984-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-14 | |
| (E)FIB - Return of allotments | Other | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-24 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-28 | |
| (E)Annual return | Annual Return | 1981-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-29 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-12 | |
| (E)FIB - Return of allotments | Other | 1979-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-19 | |
| (E)Statutory Declaration | Other | 1978-12-19 | |
| Certificate of Incorporation | Incorporation | 1978-12-19 |
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