SPEARMARK HOLDINGS LIMITED: Filings - Page 6

  • Overview

    Company NameSPEARMARK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02689898
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPEARMARK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    A selection of documents registered before 1 January 1995

    91 pagesPRE95

    Full accounts made up to Mar 31, 1994

    pagesAA

    legacy

    pages363s

    Memorandum and Articles of Association

    28 pagesMEM/ARTS

    Full accounts made up to Mar 31, 1993

    pagesAA

    legacy

    pages363b

    legacy

    pages88(2)R

    legacy

    pages122

    legacy

    pages123

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of removal of pre-emption rights

    ORES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Statement of affairs

    pagesSA

    legacy

    pages88(2)O

    legacy

    pages288

    legacy

    pages88(2)P

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0