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SPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED

Company number 01227290

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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)
30 Nov 2000 288a New secretary appointed
30 Nov 2000 288b Director resigned
27 Nov 2000 288a New director appointed
22 Nov 2000 AA Full accounts made up to 30 June 2000
31 Jul 2000 363s Return made up to 27/11/99; full list of members
  • 363(287) ‐ Registered office changed on 31/07/00
24 May 2000 AA Full accounts made up to 30 June 1999
13 Jul 1999 395 Particulars of mortgage/charge
07 Jul 1999 CERTNM Company name changed mcclaughlin enterprises LIMITED\certificate issued on 08/07/99
02 Jul 1999 395 Particulars of mortgage/charge
22 Jun 1999 88(2)R Ad 07/06/99--------- £ si 200000@1=200000 £ ic 100/200100
25 May 1999 123 Nc inc already adjusted 13/05/99
25 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1999 288b Director resigned
27 Apr 1999 AA Full accounts made up to 30 June 1998
20 Jan 1999 363s Return made up to 27/11/98; no change of members
  • 363(287) ‐ Registered office changed on 20/01/99
01 May 1998 AA Full accounts made up to 30 June 1997
24 Feb 1998 363s Return made up to 27/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Apr 1997 AA Full accounts made up to 30 June 1996
03 Feb 1997 363s Return made up to 27/11/96; no change of members
  • 363(287) ‐ Registered office changed on 03/02/97
12 May 1996 363s Return made up to 27/11/95; no change of members
30 Apr 1996 AA Full accounts made up to 30 June 1995
14 Mar 1995 AA Accounts for a small company made up to 30 June 1994
18 Jan 1995 363s Return made up to 27/11/94; 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 DocumentReturn made up to 27/11/94; full list of members
11 Mar 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
24 Feb 1994 363s Return made up to 27/11/93; no change of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/93; no change of members