SPECTRA-TEK HOLDINGS LIMITED

Company number 01007997

Date	Type	Description	View / Download
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2000	288a	New secretary appointed	(2 pages)
06 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
24 Dec 1999	363s	Return made up to 03/12/99; full list of members	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
02 May 1999	288a	New director appointed	(2 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Dec 1998	363s	Return made up to 03/12/98; no change of members 363(287) ‐ Registered office changed on 08/12/98	(6 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
30 Sep 1998	225	Accounting reference date shortened from 30/09/98 to 31/12/97	(1 page)
04 Mar 1998	363s	Return made up to 20/12/97; full list of members	(6 pages)
29 Jul 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
29 May 1997	AUD	Auditor's resignation	(1 page)
16 Jan 1997	288a	New director appointed	(2 pages)
16 Jan 1997	363s	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Jan 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
21 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 1996	225	Accounting reference date shortened from 31/03/97 to 30/09/96	(1 page)
19 Jun 1996	288	Director resigned	(1 page)
23 Jan 1996	363s	Return made up to 20/12/95; no change of members	(4 pages)
22 Jan 1996	AA	Full accounts made up to 31 March 1995	(13 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)