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SYSTEMS PROCEDURES FOR EFFICIENT COMPANIES (SPEC) LIMITED

Company number 00995452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 1999 363s Return made up to 31/12/98; full list of members
03 Mar 1998 AA Full accounts made up to 30 April 1997
19 Jan 1998 363s Return made up to 31/12/97; full list of members
04 Mar 1997 AA Full accounts made up to 30 April 1996
10 Jan 1997 363s Return made up to 31/12/96; full list of members
29 May 1996 395 Particulars of mortgage/charge
02 Mar 1996 AA Full accounts made up to 30 April 1995
09 Jan 1996 363s Return made up to 31/12/95; no change of members
02 Mar 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
07 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Feb 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Apr 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
24 Mar 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
13 May 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
30 Mar 1993 363s Return made up to 31/12/92; change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; change of members
22 Feb 1993 287 Registered office changed on 22/02/93 from: 14 king edward street oxford OX1 4HY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/93 from: 14 king edward street oxford OX1 4HY
31 May 1992 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
31 May 1992 363b Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
14 Jun 1991 AA Full accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1990
29 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
13 Nov 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
15 Jun 1990 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
04 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1990 287 Registered office changed on 16/03/90 from: room 202 college house wrights lane london W8 5SJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/90 from: room 202 college house wrights lane london W8 5SJ