SPECTROLUX LTD.

Company number 01349930

Date	Type	Description	View / Download
01 Dec 1999	363s	Return made up to 10/11/99; full list of members	(6 pages)
11 Nov 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
11 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Nov 1998	363s	Return made up to 10/11/98; no change of members	(4 pages)
27 Nov 1997	363s	Return made up to 10/11/97; no change of members	(4 pages)
21 Aug 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
21 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Dec 1996	363s	Return made up to 10/11/96; full list of members 363(288) ‐ Secretary's particulars changed	(4 pages)
15 Oct 1996	287	Registered office changed on 15/10/96 from: 12 field close heckmondwike west yorkshire WF16 9AD	(1 page)
15 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
15 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
29 Nov 1995	363s	Return made up to 10/11/95; no change of members	(4 pages)
23 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 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
23 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
04 Nov 1994	363s	Return made up to 10/11/94; 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
21 Feb 1994	AA	Accounts for a dormant company made up to 31 March 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 Document
03 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
22 Nov 1993	363s	Return made up to 10/11/93; full list of members 363(288) ‐ Director's particulars 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
01 Feb 1993	AA	Accounts for a small company made up to 31 March 1992 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
13 Nov 1992	363b	Return made up to 10/11/92; 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
03 Sep 1992	287	Registered office changed on 03/09/92 from: 17 harrow road leighton buzzard beds LU7 8UQ 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
03 Sep 1992	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 Document
03 Sep 1992	288	New secretary appointed 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
03 Sep 1992	288	Director 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 Document

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