SPEARHEAD ELECTRONICS LIMITED

Company number 01129351

Date	Type	Description	View / Download
14 Sep 1998	363a	Return made up to 05/09/98; full list of members	(12 pages)
22 May 1998	AA	Accounts made up to 31 December 1997	(1 page)
01 Oct 1997	288a	New director appointed	(5 pages)
12 Sep 1997	363a	Return made up to 05/09/97; full list 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 Document
11 Jun 1997	AA	Accounts made up to 31 December 1996	(1 page)
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1996	363a	Return made up to 05/09/96; full list of members	(9 pages)
24 Jul 1996	288	Director resigned	(1 page)
14 Jul 1996	288	Director resigned	(2 pages)
14 Jul 1996	288	Director resigned	(2 pages)
14 Jul 1996	288	Director resigned	(1 page)
14 Jul 1996	288	New director appointed	(1 page)
14 Jul 1996	288	New director appointed	(1 page)
07 Jun 1996	AA	Accounts made up to 31 December 1995	(1 page)
18 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 1995	363x	Return made up to 05/09/95; full list of members	(17 pages)
10 Jul 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
28 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 1995	288	Director resigned	(2 pages)
24 Mar 1995	288	New secretary appointed	(2 pages)
24 Mar 1995	288	Secretary resigned	(2 pages)