SPIREA COMPANY LIMITED — Filings & Documents (44)
(E)Return of final meeting
2000-08-09 · Other
(E)Final statement of accounts
2000-08-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-07-03 · Annual Return
(E)Ordinary and special resolution
2000-06-03 · Other
(E)Notice of appointment of liquidators
2000-06-03 · Other
(E)Declaration of solvency
2000-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)Annual return
1997-07-22 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-23 · Director/Secretary Change
(E)Annual return
1995-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-24 · Other
(E)Resignation letter from directors or secretaries
1995-02-24 · Other
(E)Resignation letter from directors or secretaries
1995-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)Annual return
1993-12-24 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-20 · Address Change
(E)Amended document
1992-06-12 · Other
(E)Amended document
1992-06-12 · Other
(E)Amended document
1992-06-12 · Other
(E)Annual return
1992-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Annual return
1989-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-08 · Other
(E)Memorandum & Articles of Association
1988-06-21 · Memorandum & Articles
(E)Statutory Declaration
1988-06-21 · Other
Certificate of Incorporation
1988-06-21 · Incorporation
(E)Notice of registered office and any change thereof
1988-06-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-08-09 | |
| (E)Final statement of accounts | Other | 2000-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-03 | |
| (E)Ordinary and special resolution | Other | 2000-06-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-03 | |
| (E)Declaration of solvency | Other | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-23 | |
| (E)Annual return | Annual Return | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-20 | |
| (E)Amended document | Other | 1992-06-12 | |
| (E)Amended document | Other | 1992-06-12 | |
| (E)Amended document | Other | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-21 | |
| (E)Statutory Declaration | Other | 1988-06-21 | |
| Certificate of Incorporation | Incorporation | 1988-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-21 |
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