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SPEARHEAD ELECTRONICS LIMITED

Company number 01129351

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Nov 1994 AA Full accounts made up to 1 May 1994
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Request DocumentFull accounts made up to 1 May 1994
25 Nov 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
19 Sep 1994 363s Return made up to 05/09/94; full list of members
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Request DocumentReturn made up to 05/09/94; full list of members
19 Sep 1994 363(288) Director resigned
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19 Sep 1994 288 New director appointed
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15 Sep 1994 288 New director appointed
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15 Sep 1994 288 New director appointed
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26 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1994 288 New director appointed
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23 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Nov 1993 AA Full accounts made up to 2 May 1993
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Request DocumentFull accounts made up to 2 May 1993
12 Nov 1993 363s Return made up to 05/09/93; full list of members
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Request DocumentReturn made up to 05/09/93; full list of members
12 Nov 1993 363(288) Director resigned
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Request DocumentDirector resigned
20 Oct 1992 363s Return made up to 05/09/92; no change of members
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Request DocumentReturn made up to 05/09/92; no change of members
20 Oct 1992 AA Full accounts made up to 3 May 1992
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Request DocumentFull accounts made up to 3 May 1992
31 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1991 AA Full accounts made up to 28 April 1991
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Request DocumentFull accounts made up to 28 April 1991