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SPECTROLUX LTD.

Company number 01349930

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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)
04 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
04 Jan 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Oct 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Oct 2006	363s	Return made up to 21/09/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/09/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 1 page (1 page)
25 Oct 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Sep 2005	363s	Return made up to 21/09/05; full list of members	View PDF Return made up to 21/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 1 page (1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
05 Oct 2004	363s	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 1 page (1 page)
06 Oct 2003	363s	Return made up to 29/09/03; full list of members	View PDF Return made up to 29/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 1 page (1 page)
15 Nov 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Nov 2002	363s	Return made up to 18/10/02; full list of members	View PDF Return made up to 18/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2001	363s	Return made up to 04/11/01; full list of members	View PDF Return made up to 04/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 1 page (1 page)
09 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 1 page (1 page)
13 Nov 2000	363s	Return made up to 04/11/00; full list of members	View PDF Return made up to 04/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 1 page (1 page)
10 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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