Spoke (Interactive) Limited

Company Name	Spoke (Interactive) Limited
Directors	Damon James Russell and Mark D'Esterre Spooner
Company Status	Active
Company Number	02372101
Category	Private Limited Company
Incorporation Date	14 April 1989(35 years ago)
Previous Names	Paradale Limited and Telecom Express Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Damon James Russell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(2 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keene House 10 Hillier Road Guildford Surrey GU1 2JQ

Director Name	Mr Mark D'Esterre Spooner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(34 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	120 Dickens Heath Road Shirley Solihull B90 1RL

Director Name	Mr Geoffrey David Paterson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	42 Montholme Road London SW11 6HY

Director Name	Mr Peter Caplan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(2 years after company formation)
Appointment Duration	12 years, 5 months (resigned 23 September 2003)
Role	Company Director
Correspondence Address	123 Thurleigh Road London SW12 8TY

Secretary Name	Mr Stephen Charles Burdon Ellis
Nationality	British
Status	Resigned
Appointed	14 April 1991(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Old Post Office Longstock Stockbridge Hampshire SO20 6DR

Secretary Name	Mr Nicolas Peter Karonias
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Palewell Park East Sheen London SW14 8JH

Secretary Name	Arthur Thomas Ralph Wilson
Nationality	British
Status	Resigned
Appointed	16 March 1995(5 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 May 2001)
Role	Accountant
Correspondence Address	7 Regent Place Wimbledon London SW19 8RP

Director Name	Mr Michael Robert Gordon Baulk
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(9 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 28 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cawsand Place West Drive Wentworth Virginia Water Surrey GU25 4NE

Director Name	Mr Barry Keith Clarke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(9 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 04 November 2002)
Role	Advertising
Country of Residence	England
Correspondence Address	St Ives House Cages Wood Drive Farnham Common Slough Berkshire SL2 3JZ

Director Name	Simon Ward
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 1999)
Role	Company Director
Correspondence Address	19 Kew Terrace Dowanhill Glasgow G12 0TE Scotland

Director Name	Kieran John Archer Moulden
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2001)
Role	Business Consultant
Correspondence Address	Beech House 2 Rhee Meadows, Barrington Cambridge Cambridgeshire CB2 5GA

Secretary Name	Neil Gareth Watson Morey
Nationality	British
Status	Resigned
Appointed	04 June 2001(12 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Quarry Gardens Waterloo Road Tonbridge Kent TN9 2SG

Director Name	Neil Gareth Watson Morey
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(14 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Quarry Gardens Waterloo Road Tonbridge Kent TN9 2SG

Director Name	Mr Christopher John Simpson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 06 August 2007)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Highclere St Johns Hill Road St Johns Woking Surrey GU21 7RG

Director Name	Mr Duncan Keith Cunningham
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(15 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 15 November 2023)
Role	IT Professional
Country of Residence	England
Correspondence Address	Downfold Walderton Chichester West Sussex PO18 9EE

Director Name	Mr Nicholas Barnaby Philpot
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Eckoh Plc Telford House Corner Hall Hemel Hempstead Hertfordshire HP3 9HN

Director Name	Mr Robert James Ellis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(23 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 13 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Anyards Road Cobham Surrey KT11 2LA

Contact

Website	www.spoke-interactive.com

Location

Registered Address	34 Anyards Road Cobham Surrey KT11 2LA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,353,000
Gross Profit	£2,310,000
Net Worth	£441,000
Cash	£125,000
Current Liabilities	£2,967,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 April 2024 (2 weeks, 6 days ago)
Next Return Due	21 April 2025 (11 months, 4 weeks from now)

Charges

10 April 2007	Delivered on: 19 April 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 April 2007	Delivered on: 19 April 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re telecom express limited rent guarantee account business premium account number 40614394. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
30 July 2004	Delivered on: 6 August 2004 Satisfied on: 25 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 August 1989	Delivered on: 21 August 1989 Satisfied on: 21 May 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 June 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
20 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
15 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
13 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
18 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
13 April 2017	Registered office address changed from Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA England to 34 Anyards Road Cobham Surrey KT11 2LA on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA England to 34 Anyards Road Cobham Surrey KT11 2LA on 13 April 2017 (1 page)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 June 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 466,869.98558 (6 pages)
14 June 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 466,869.98558 (6 pages)
7 May 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
7 May 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
12 January 2016	Termination of appointment of Neil Gareth Watson Morey as a secretary on 4 December 2015 (1 page)
12 January 2016	Termination of appointment of Neil Gareth Watson Morey as a secretary on 4 December 2015 (1 page)
12 January 2016	Termination of appointment of Neil Gareth Watson Morey as a director on 4 December 2015 (1 page)
12 January 2016	Termination of appointment of Neil Gareth Watson Morey as a director on 4 December 2015 (1 page)
16 July 2015	Registered office address changed from 4th Floor 7 Swallow Place London W1B 2AG to Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from 4th Floor 7 Swallow Place London W1B 2AG to Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA on 16 July 2015 (1 page)
22 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 466,869.98558 (8 pages)
22 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 466,869.98558 (8 pages)
22 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 466,869.98558 (8 pages)
24 April 2015	Section 519 (1 page)
24 April 2015	Section 519 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (21 pages)
15 April 2015	Full accounts made up to 30 June 2014 (21 pages)
16 July 2014	Full accounts made up to 30 June 2013 (22 pages)
16 July 2014	Full accounts made up to 30 June 2013 (22 pages)
22 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 466,869.98558 (8 pages)
22 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 466,869.98558 (8 pages)
22 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 466,869.98558 (8 pages)
19 July 2013	Full accounts made up to 30 June 2012 (21 pages)
19 July 2013	Full accounts made up to 30 June 2012 (21 pages)
12 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (8 pages)
12 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (8 pages)
12 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (8 pages)
10 October 2012	Appointment of Mr Robert James Ellis as a director (3 pages)
10 October 2012	Appointment of Mr Robert James Ellis as a director (3 pages)
8 August 2012	Company name changed telecom express LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-07-30 NM01 ‐ Change of name by resolution (3 pages)
8 August 2012	Company name changed telecom express LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-07-30 NM01 ‐ Change of name by resolution (3 pages)
26 June 2012	Full accounts made up to 30 June 2011 (22 pages)
26 June 2012	Full accounts made up to 30 June 2011 (22 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Termination of appointment of Nicholas Philpot as a director (1 page)
23 April 2012	Termination of appointment of Nicholas Philpot as a director (1 page)
23 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 April 2011	Full accounts made up to 30 June 2010 (23 pages)
26 April 2011	Full accounts made up to 30 June 2010 (23 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (8 pages)
28 June 2010	Appointment of Nicholas Barnaby Philpot as a director (3 pages)
28 June 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 466,870 (5 pages)
28 June 2010	Appointment of Nicholas Barnaby Philpot as a director (3 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
28 June 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 466,870 (5 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 30 June 2009 (19 pages)
1 April 2010	Full accounts made up to 30 June 2009 (19 pages)
13 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
13 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
18 June 2009	Solvency statement dated 17/06/09 (1 page)
18 June 2009	Resolutions RES13 ‐ Share premium account cancelled 17/06/2009 (1 page)
18 June 2009	Statement by directors (1 page)
18 June 2009	Min detail amend capital eff 18/06/09 (1 page)
18 June 2009	Solvency statement dated 17/06/09 (1 page)
18 June 2009	Statement by directors (1 page)
18 June 2009	Resolutions RES13 ‐ Share premium account cancelled 17/06/2009 (1 page)
18 June 2009	Min detail amend capital eff 18/06/09 (1 page)
28 May 2009	Return made up to 07/04/09; full list of members (4 pages)
28 May 2009	Return made up to 07/04/09; full list of members (4 pages)
25 February 2009	Full accounts made up to 30 June 2008 (19 pages)
25 February 2009	Full accounts made up to 30 June 2008 (19 pages)
30 April 2008	Full accounts made up to 30 June 2007 (19 pages)
30 April 2008	Full accounts made up to 30 June 2007 (19 pages)
8 April 2008	Return made up to 07/04/08; full list of members (4 pages)
8 April 2008	Return made up to 07/04/08; full list of members (4 pages)
7 April 2008	Appointment terminated director christopher simpson (1 page)
7 April 2008	Appointment terminated director christopher simpson (1 page)
19 June 2007	Return made up to 07/04/07; no change of members (8 pages)
19 June 2007	Return made up to 07/04/07; no change of members (8 pages)
19 April 2007	Particulars of mortgage/charge (5 pages)
19 April 2007	Particulars of mortgage/charge (5 pages)
19 April 2007	Particulars of mortgage/charge (9 pages)
19 April 2007	Particulars of mortgage/charge (9 pages)
20 December 2006	Full accounts made up to 30 June 2006 (18 pages)
20 December 2006	Full accounts made up to 30 June 2006 (18 pages)
13 November 2006	Registered office changed on 13/11/06 from: westminster tower 3 albert embankment london SE1 7SP (1 page)
13 November 2006	Registered office changed on 13/11/06 from: westminster tower 3 albert embankment london SE1 7SP (1 page)
17 May 2006	Return made up to 07/04/06; full list of members (8 pages)
17 May 2006	Return made up to 07/04/06; full list of members (8 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
24 May 2005	Return made up to 07/04/05; full list of members (7 pages)
24 May 2005	Return made up to 07/04/05; full list of members (7 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
25 April 2005	Full accounts made up to 30 June 2004 (18 pages)
25 April 2005	Full accounts made up to 30 June 2004 (18 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
18 August 2004	Declaration of assistance for shares acquisition (10 pages)
18 August 2004	Ad 05/08/04--------- Â£ si [email protected]=700 Â£ ic 2684/3384 (2 pages)
18 August 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Declaration of assistance for shares acquisition (10 pages)
18 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2004	Ad 05/08/04--------- Â£ si [email protected]=700 Â£ ic 2684/3384 (2 pages)
18 August 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
18 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (17 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Full accounts made up to 31 December 2003 (17 pages)
20 April 2004	Return made up to 07/04/04; full list of members (7 pages)
20 April 2004	Return made up to 07/04/04; full list of members (7 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 31 December 2002 (15 pages)
3 February 2004	Full accounts made up to 31 December 2002 (15 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
29 May 2003	Full accounts made up to 31 December 2001 (18 pages)
29 May 2003	Full accounts made up to 31 December 2001 (18 pages)
7 May 2003	Return made up to 07/04/03; full list of members (7 pages)
7 May 2003	Return made up to 07/04/03; full list of members (7 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
18 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 August 2002	Re section 394 (1 page)
9 August 2002	Re section 394 (1 page)
13 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 May 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New secretary appointed (1 page)
15 March 2002	New secretary appointed (1 page)
15 March 2002	Director resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
11 May 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2001	Full accounts made up to 31 December 2000 (17 pages)
26 April 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
3 August 2000	Return made up to 07/04/00; full list of members (7 pages)
3 August 2000	Return made up to 07/04/00; full list of members (7 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
14 April 1999	Return made up to 07/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 April 1999	Return made up to 07/04/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
5 October 1998	Full accounts made up to 31 December 1997 (13 pages)
5 October 1998	Full accounts made up to 31 December 1997 (13 pages)
12 August 1998	Conve 05/06/98 (1 page)
12 August 1998	Conve 05/06/98 (1 page)
12 August 1998	Conve 04/06/98 (1 page)
12 August 1998	Conve 04/06/98 (1 page)
16 July 1998	Return made up to 14/04/98; full list of members (6 pages)
16 July 1998	Return made up to 14/04/98; full list of members (6 pages)
13 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
13 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
13 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
13 July 1998	New director appointed (2 pages)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1998	Â£ ic 708/686 16/02/98 Â£ sr [email protected]=22 (1 page)
3 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 March 1998	Â£ ic 708/686 16/02/98 Â£ sr [email protected]=22 (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (13 pages)
28 January 1998	Full accounts made up to 31 March 1997 (13 pages)
19 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 November 1997	Â£ ic 761/708 10/10/97 Â£ sr [email protected]=53 (1 page)
19 November 1997	Â£ ic 761/708 10/10/97 Â£ sr [email protected]=53 (1 page)
19 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 October 1997	Secretary's particulars changed (1 page)
30 October 1997	Secretary's particulars changed (1 page)
19 June 1997	Â£ ic 779/761 29/05/97 Â£ sr [email protected]=18 (1 page)
19 June 1997	Â£ ic 779/761 29/05/97 Â£ sr [email protected]=18 (1 page)
19 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 May 1997	Return made up to 14/04/97; full list of members (5 pages)
2 May 1997	Return made up to 14/04/97; full list of members (5 pages)
26 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 February 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 February 1997	Â£ ic 870/780 20/01/97 Â£ sr [email protected]=90 (1 page)
26 February 1997	Â£ ic 870/780 20/01/97 Â£ sr [email protected]=90 (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (13 pages)
1 February 1997	Full accounts made up to 31 March 1996 (13 pages)
24 April 1996	Â£ sr [email protected] 22/03/96 (1 page)
24 April 1996	Â£ sr [email protected] 22/03/96 (1 page)
24 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 April 1996	Return made up to 14/04/96; full list of members (5 pages)
19 April 1996	Return made up to 14/04/96; full list of members (5 pages)
15 April 1996	Secretary's particulars changed (1 page)
15 April 1996	Secretary's particulars changed (1 page)
7 February 1996	Full accounts made up to 31 March 1995 (14 pages)
7 February 1996	Full accounts made up to 31 March 1995 (14 pages)
8 June 1995	Â£ ic 779/771 20/04/95 Â£ sr [email protected]=8 (1 page)
8 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 June 1995	Â£ ic 779/771 20/04/95 Â£ sr [email protected]=8 (1 page)
8 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
3 May 1995	Return made up to 14/04/95; full list of members (12 pages)
3 May 1995	Return made up to 14/04/95; full list of members (12 pages)
27 April 1995	Secretary resigned;new secretary appointed (4 pages)
27 April 1995	Secretary resigned;new secretary appointed (4 pages)
11 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
11 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
16 October 1989	Memorandum and Articles of Association (15 pages)
16 October 1989	Memorandum and Articles of Association (15 pages)
14 April 1989	Incorporation (13 pages)
14 April 1989	Incorporation (13 pages)

Spoke (Interactive) Limited

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