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SPECTRUM RENTALS LIMITED

Company number 01729675

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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)
22 Oct 2003 AA Accounts for a medium company made up to 30 April 2003
21 May 2003 288a New director appointed
21 May 2003 155(6)b Declaration of assistance for shares acquisition
21 May 2003 155(6)a Declaration of assistance for shares acquisition
12 May 2003 288b Secretary resigned;director resigned
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
12 May 2003 288a New secretary appointed;new director appointed
12 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 395 Particulars of mortgage/charge
08 May 2003 403a Declaration of satisfaction of mortgage/charge
17 Feb 2003 AA Accounts for a small company made up to 30 April 2002
25 Nov 2002 363s Return made up to 11/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2002 AA Accounts for a small company made up to 30 April 2001
10 Jan 2002 363s Return made up to 11/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 AA Accounts for a small company made up to 30 April 2000
05 Jan 2001 288a New director appointed
20 Nov 2000 363s Return made up to 11/11/00; full list of members
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
18 Jan 2000 363s Return made up to 11/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Mar 1999 CERTNM Company name changed dellstrong LIMITED\certificate issued on 26/03/99
01 Mar 1999 AA Accounts for a small company made up to 30 April 1998
18 Nov 1998 363s Return made up to 11/11/98; full list of members
03 Mar 1998 AA Accounts for a small company made up to 30 April 1997