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SPECAC LIMITED

Company number 01008689

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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)
14 Jan 2003 288b Director resigned
06 Oct 2002 288b Director resigned
06 Oct 2002 288c Director's particulars changed
06 Oct 2002 288a New director appointed
03 Sep 2002 363a Return made up to 13/08/02; full list of members
06 Jun 2002 AA Full accounts made up to 31 July 2001
20 Dec 2001 288b Director resigned
30 Aug 2001 363a Return made up to 13/08/01; full list of members
08 Feb 2001 AA Full accounts made up to 31 July 2000
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288a New secretary appointed
25 Oct 2000 AA Full accounts made up to 31 December 1999
06 Sep 2000 363a Return made up to 13/08/00; full list of members
20 Jun 2000 288a New director appointed
19 Jun 2000 288b Director resigned
04 May 2000 225 Accounting reference date shortened from 31/12/00 to 31/07/00
04 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jan 2000 AA Full accounts made up to 31 December 1998
14 Dec 1999 288b Director resigned
10 Dec 1999 288a New director appointed
25 Aug 1999 363a Return made up to 13/08/99; full list of members
07 May 1999 288b Director resigned
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed