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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)
28 Jun 1995 395 Particulars of mortgage/charge
22 Jun 1995 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1995 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 363s Return made up to 20/12/94; no change of members
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Request DocumentReturn made up to 20/12/94; no change of members
03 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
07 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Feb 1994 363s Return made up to 24/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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19 May 1993 288 New director appointed
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31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
31 Jan 1993 363s Return made up to 28/01/93; no change of members
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Request DocumentReturn made up to 28/01/93; no change of members
14 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Feb 1992 363s Return made up to 28/01/92; 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 28/01/92; no change of members
08 Aug 1991 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
04 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 New secretary appointed
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28 Feb 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
09 Feb 1991 363a Return made up to 28/01/91; full list of members
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Request DocumentReturn made up to 28/01/91; full list of members
06 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Feb 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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05 Mar 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989