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SPECTRA INTERNATIONAL LIMITED

Company number 01810853

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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)
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
07 Feb 2011 AA Full accounts made up to 31 May 2010
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 16
27 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 15
22 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Bernard Goldenberg on 1 February 2010
02 Dec 2009 AA Full accounts made up to 31 May 2009
12 Aug 2009 363a Return made up to 17/07/09; full list of members
19 Jan 2009 AA Full accounts made up to 31 May 2008
21 Jul 2008 363a Return made up to 17/07/08; full list of members
21 Jul 2008 288c Director's change of particulars / bernard goldenberg / 21/02/2008
14 Jan 2008 AA Full accounts made up to 31 May 2007
10 Aug 2007 363s Return made up to 17/07/07; no change of members
23 May 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
23 May 2007 MAR Re-registration of Memorandum and Articles
23 May 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 53 Application for reregistration from PLC to private
02 Jan 2007 AA Full accounts made up to 31 May 2006