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) |
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09 Mar 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Mar 1990 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
27 Apr 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
13 Jan 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
13 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jan 1989 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
06 Jan 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Dec 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Dec 1988 | AA |
Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988 |
24 Oct 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
18 Oct 1988 | AA |
Full accounts made up to 30 April 1987
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|
Request DocumentFull accounts made up to 30 April 1987 |
13 Jul 1988 | 123 |
Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNc inc already adjusted |
13 Jul 1988 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
13 Jul 1988 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
05 Jul 1988 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
08 Mar 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
01 May 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
30 Apr 1987 | 225(1) |
Accounting reference date shortened from 10/05 to 30/04
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Request DocumentAccounting reference date shortened from 10/05 to 30/04 |
12 Mar 1987 | AA |
Accounts for a small company made up to 30 April 1986
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Request DocumentAccounts for a small company made up to 30 April 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
08 Nov 1986 | AA |
Accounts for a small company made up to 10 May 1985
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Request DocumentAccounts for a small company made up to 10 May 1985 |
30 Jul 1986 | 363 |
Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members |
26 Jun 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Jun 1986 | 287 |
Registered office changed on 05/06/86 from: 78 church rd upper norwood london SE19 2EZ
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Request DocumentRegistered office changed on 05/06/86 from: 78 church rd upper norwood london SE19 2EZ |
13 Apr 1971 | CERTNM | Company name changed\certificate issued on 13/04/71 |