- 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) |
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28 Jun 1995 | 395 | Particulars of mortgage/charge | |
22 Jun 1995 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Jun 1995 | 403a |
Declaration of satisfaction of mortgage/charge
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|
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
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|
Request DocumentReturn made up to 24/01/94; full list of members |
19 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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
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|
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
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 |
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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Request DocumentNew secretary appointed |
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
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Request DocumentResolutions |
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 |