- Company Overview for SPECTRA-TEK HOLDINGS LIMITED (01007997)
- Filing history for SPECTRA-TEK HOLDINGS LIMITED (01007997)
- People for SPECTRA-TEK HOLDINGS LIMITED (01007997)
- Charges for SPECTRA-TEK HOLDINGS LIMITED (01007997)
- More for SPECTRA-TEK HOLDINGS LIMITED (01007997)
| 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) |
|---|---|---|---|
| 26 Feb 2004 | RESOLUTIONS |
Resolutions
|
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| 22 Apr 2003 | AA | Full accounts made up to 30 September 2002 | |
| 21 Jan 2003 | 363a | Return made up to 03/11/02; full list of members | |
| 11 Nov 2002 | 288c | Director's particulars changed | |
| 11 Nov 2002 | 288c | Director's particulars changed | |
| 01 Aug 2002 | AA | Full accounts made up to 30 September 2001 | |
| 28 Jun 2002 | AUD | Auditor's resignation | |
| 26 Jan 2002 | 288c | Secretary's particulars changed | |
| 09 Jan 2002 | 363a | Return made up to 03/12/01; full list of members | |
| 03 Dec 2001 | 288c | Director's particulars changed | |
| 04 Oct 2001 | 287 | Registered office changed on 04/10/01 from: swinton grange malton north yorkshire YO17 6QR | |
| 24 Sep 2001 | 288a | New director appointed | |
| 24 Sep 2001 | 288a | New director appointed | |
| 24 Sep 2001 | 288a | New secretary appointed | |
| 24 Sep 2001 | 288b | Director resigned | |
| 24 Sep 2001 | 288b | Director resigned | |
| 24 Sep 2001 | 288b | Secretary resigned | |
| 26 Jul 2001 | AA | Full accounts made up to 30 September 2000 | |
| 17 Jan 2001 | 363s | Return made up to 03/12/00; full list of members | |
| 09 Jan 2001 | 288a | New director appointed | |
| 02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
| 27 Oct 2000 | 288a | New director appointed | |
| 10 Oct 2000 | 288a | New director appointed | |
| 10 Oct 2000 | 288a | New director appointed | |
| 06 Sep 2000 | 288b | Director resigned |