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SPECTRA-TEK HOLDINGS LIMITED

Company number 01007997

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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)
09 Jan 2008 363a Return made up to 03/12/07; full list of members
22 Oct 2007 288c Secretary's particulars changed;director's particulars changed
07 Aug 2007 288a New director appointed
01 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
12 Jul 2007 288b Director resigned
21 Feb 2007 363a Return made up to 03/12/06; full list of members
15 Feb 2007 288a New secretary appointed
15 Feb 2007 288b Secretary resigned
27 Jan 2006 AA Accounts for a dormant company made up to 30 September 2005
15 Dec 2005 363a Return made up to 03/12/05; full list of members
30 Aug 2005 AA Full accounts made up to 30 September 2004
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Secretary resigned
20 Jun 2005 288a New secretary appointed
23 Feb 2005 288c Director's particulars changed
24 Jan 2005 363a Return made up to 03/12/04; full list of members
24 Jan 2005 288c Director's particulars changed
24 Jan 2005 288a New director appointed
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 288b Director resigned
25 Aug 2004 288b Director resigned
09 Mar 2004 AA Full accounts made up to 30 September 2003
26 Feb 2004 363a Return made up to 03/12/03; full list of members
26 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution