SPI GLOBAL RECRUITMENT LIMITED - New incorporation documents

Form: NEWINC - New incorporation documents

CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

Filed on: 14 Oct 2009

The text below was automatically extracted from a scanned copy of the original document.

The document shown is only an approximation, it is not an exact representation of the actual document.

A lot depends on the quality of the original scan, but:

  • there is no formatting
  • some words will be incorrect
  • all numbers are shown as #
  • in fact, some bits will look like complete gibberish

PROCEED WITH CAUTION, but we hope this will give you a good idea what is in the original document

Purchase a copy of this document for only £4.99 ex vat
Your purchased version will be formatted well and be totally readable!
View other documents available
File Copy
(§i I?
Q
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIIVIITED COIVIPANY
Company No. ########
The Registrar of Companies for England and Wales, hereby certifies
that
SPI GLOBAL RECRUITMENT LIMITED
is this day incorporated under the Companies Act #### as a private
company, that the company is limited by shares, and the situation of
its registered office is in ENGLAND/\l\IALES
Given at Companies House, Cardiff, on ##Th October ####
$_‘,,i\.f¥‘i.Co,,“
»=.# E S m
"~......- Y'
QPQLANU N$°$
*N########I* ";#.#$S§"‘“
Companies House
) for the record i
The above information was communicated by electronic means and authenticated by the
Registrar of Companies under Section #### of the Companies Act ####

# ..,,.,,,,,,_,,,.f I ##(€f)
Companies House
H f#,,he,m,,d _ Application to register a company
Receivedforjiling in Electronic Fownat on the: ##/##/####
COWPWWNUWQ SPI GLOBAL RECRUITMENT LIMITED
in full:
Company Type: Private limited by shares
Situation of Registered
Ojice: England and Wales
Pr#p#S@Rd@gasify@r KELMERCOURT HOUSE ### SALE LANE
O/foe Address: TYLDE SLEY
MANCHESTER
MANCHESTER
UNITED KINGDOM
M## #PZ
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronic/ Filed Document for Company Number: ######## Poge:#

Proposed Officers
Electronic/ Filed Document for Company Number: ######## Poge:#

Company Director I
Type: Person
Full forename(s) : MR DAVID
Surname: MCCONNELL
Former names:
Service Address: # FALCONWOOD CHASE
WORSLEY
MANCHESTER
UNITED KINGDOM
M## #PZ
Country/State Usually Resident: UNITED KINGDOM
Date of Birth: ##/##/#### Nationality; BRITISH
Occupation: DIRECTOR
Consented to Act: Y Date authorised; ##/##/#### Authenticated; YES
Electronic/ Filed Document for Company Number_' ######## Page:#

Statement of Capital (Share Capital)
Class of shares ORDINARY Number allotted #
Aggregate nominal #
value
Amount unpaid #
Currency GBP /l}'#l##,l}’ll‘]#d#lI #
Prescribed ORDINARY VOTING SHARES.
particulars
Statement of Capital (Totals)
CHFFWICJ/ GBP Total number #
of shares
Total aggregate
nominal value #
Electronic/ Filed Document for Company Number_' ######## Page:#

Initial Shareholdings
Name; DAVID MCCONNELL
Address -' # Class of share: ORDINARY
FALCONWOOD CHASE
WORSLEY
MANCHESTER Number of shares. #
UNITED KINGDOM C,,,We,,Q,,_- GBP
M## #PZ Nominal value of
each share: #
Amount unpaid: #
Amount paid: #
Name; SUSAN MCCONNELL
Address -' # Class of share: ORDINARY
FALCONWOOD CHASE
WORSLEY
MANCHESTER Number of shares. #
UNITED KINGDOM C,,,We,,Q,,_- GBP
M## IFG Nominal value of
each share: #
Amount unpaid: #
Amount paid: #
Electronic/ Filed Document for Company Number_' ######## Page #

Statement of Compliance
I confirm the requirements of the Companies Act #### as to registration have been complied with.
memorandum delivered by an agent for the subscriber(s).' Yes
Agenfs Name: COMPANY FORMATIONS LTD
Agent's Address: ## WHITCHURCH ROAD
CARDIFF
UNITED KINGDOM
CF## #LX
Authorisation
Authoriser Designation: agent Authenticated: Yes
Agenfs Name: COMPANY FORMATIONS LTD
Agent's Address: ## WHITCHURCH ROAD
CARDIFF
UNITED KINGDOM
CF## #LX
Presenter information
Contact Name.” COMPANY FORMATIONS LIMITED
Address: Phil Williams
## W`hit church Road
Cardiff
CF## #LX
End #optoelectronic/ Filed Document for Company Number_' ######## Page:#

THE COMPANIES ACT ####
PRivATE COMPANY i_limited BY SHARES
MEMORANDUM OF ASSOCIATION
OF
SPI GLOBAL RECRUITMENT LIMITED
Each subscriber to this memorandum of association wishes to don“n a company under the
Companies Act #### and agrees to become a member of the company and to take at least
one share.
Name of each subscriber Authentication by each subscriber
DAVID MCCONNELL
SUSAN MCCONNELL
Dated this ## October ####