- Company Overview for SPECTRA INTERNATIONAL LIMITED (01810853)
- Filing history for SPECTRA INTERNATIONAL LIMITED (01810853)
- People for SPECTRA INTERNATIONAL LIMITED (01810853)
- Charges for SPECTRA INTERNATIONAL LIMITED (01810853)
- Insolvency for SPECTRA INTERNATIONAL LIMITED (01810853)
- More for SPECTRA INTERNATIONAL LIMITED (01810853)
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) |
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09 Aug 1993 | 363x |
Return made up to 17/07/93; full list of members
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|
Request DocumentReturn made up to 17/07/93; full list of members |
16 Jun 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Nov 1992 | AA |
Full group accounts made up to 31 May 1992
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|
Request DocumentFull group accounts made up to 31 May 1992 |
01 Aug 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
31 Jul 1992 | 363x |
Return made up to 17/07/92; full list of members
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|
Request DocumentReturn made up to 17/07/92; full list of members |
29 Apr 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Jan 1992 | 88(2)R |
Ad 20/12/91--------- £ si 250000@1=250000 £ ic 310000/560000
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Request DocumentAd 20/12/91--------- £ si 250000@1=250000 £ ic 310000/560000 |
28 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Nov 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
11 Nov 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
28 Oct 1991 | AA |
Full accounts made up to 31 May 1991
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|
Request DocumentFull accounts made up to 31 May 1991 |
29 Aug 1991 | 363a |
Return made up to 17/07/91; full list of members
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|
Request DocumentReturn made up to 17/07/91; full list of members |
02 Apr 1991 | 225(1) |
Accounting reference date extended from 31/03 to 31/05
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|
Request DocumentAccounting reference date extended from 31/03 to 31/05 |
27 Nov 1990 | AA |
Accounts for a medium company made up to 31 March 1990
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Request DocumentAccounts for a medium company made up to 31 March 1990 |
15 Nov 1990 | 363 |
Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members |
16 Oct 1990 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
16 Oct 1990 | MAR | Re-registration of Memorandum and Articles | |
16 Oct 1990 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
16 Oct 1990 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
16 Oct 1990 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
16 Oct 1990 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
16 Oct 1990 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
16 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Apr 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |