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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)
31 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1989 287 Registered office changed on 08/09/89 from: station house harrow road stonebridge park wembley middlesex HA9 6DE
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Request DocumentRegistered office changed on 08/09/89 from: station house harrow road stonebridge park wembley middlesex HA9 6DE
02 Aug 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
02 Aug 1989 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
09 Nov 1988 363 Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members
02 Nov 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
18 Oct 1988 88(2) Wd 07/10/88 ad 08/08/88--------- £ si 250000@1=250000 £ ic 60000/310000
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Request DocumentWd 07/10/88 ad 08/08/88--------- £ si 250000@1=250000 £ ic 60000/310000
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1988 123 £ nc 100000/1000000
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Request Document£ nc 100000/1000000
07 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1988 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Sep 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
28 Sep 1987 363 Return made up to 07/08/87; full list of members
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Request DocumentReturn made up to 07/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Sep 1986 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
15 Sep 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 1986 363 Return made up to 18/07/86; full list of members
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Request DocumentReturn made up to 18/07/86; full list of members
17 Jun 1985 CERTNM Company name changed\certificate issued on 17/06/85
23 May 1984 CERTNM Company name changed\certificate issued on 23/05/84
24 Apr 1984 MISC Certificate of incorporation
24 Apr 1984 NEWINC Incorporation