- Company Overview for SPEARHEAD ELECTRONICS LIMITED (01129351)
- Filing history for SPEARHEAD ELECTRONICS LIMITED (01129351)
- People for SPEARHEAD ELECTRONICS LIMITED (01129351)
- Charges for SPEARHEAD ELECTRONICS LIMITED (01129351)
- Insolvency for SPEARHEAD ELECTRONICS LIMITED (01129351)
- More for SPEARHEAD ELECTRONICS LIMITED (01129351)
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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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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|
Request DocumentDirector resigned |
19 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentNew director appointed |
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
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|
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 |