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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)
09 Aug 1993 363x Return made up to 17/07/93; 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 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
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 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
  • WRES10 ‐ Written resolution of allotment of securities
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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
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
26 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge