SPECKLEFINE LIMITED

Company number 01224370

Date	Type	Description	View / Download
10 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
06 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
23 Dec 1998	363s	Return made up to 31/12/98; no change of members	(4 pages)
12 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
12 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Jul 1997	287	Registered office changed on 09/07/97 from: unit 125 brookfield place walton summit trading estate bamber bridge preston lancs PR5 8AE	(1 page)
08 Jul 1997	AUD	Auditor's resignation	(1 page)
03 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
27 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
27 Jun 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(5 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
18 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
12 Jun 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
12 Jun 1997	288b	Director resigned	(1 page)
12 Jun 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 1997	288a	New director appointed	(2 pages)
03 Mar 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
04 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
25 Feb 1996	363s	Return made up to 31/12/95; no change 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
09 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
11 Apr 1995	363x	Return made up to 31/12/94; no change of members	(8 pages)
11 Apr 1995	363(353)	Location of register of members address changed 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