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EX SPEREC

Company number 01672532

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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 May 1998 288a New secretary appointed
01 Apr 1998 363a Return made up to 16/03/98; full list of members
31 Jul 1997 AA Full accounts made up to 30 September 1996
18 Apr 1997 363a Return made up to 16/03/97; full list of members
23 Jul 1996 AA Full accounts made up to 30 September 1995
17 Apr 1996 363x Return made up to 16/03/96; full list of members
18 Jan 1996 288 Director resigned;new director appointed
06 Apr 1995 363x Return made up to 16/03/95; full list of members
06 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 DocumentLocation of register of members address changed
06 Apr 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
24 Mar 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 363x Return made up to 16/03/94; full list of members; amend
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 16/03/94; full list of members; amend
20 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
28 Apr 1994 363x Return made up to 16/03/94; full list of members
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Request DocumentReturn made up to 16/03/94; full list of members
16 Jun 1993 363x Return made up to 16/03/93; full list of members
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Request DocumentReturn made up to 16/03/93; full list of members
14 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
16 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1992 363x Return made up to 16/03/92; 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 16/03/92; full list of members
23 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
18 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association