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SPECTRA-TEK UK LIMITED

Company number 01830595

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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 Mar 2004 AA Full accounts made up to 30 September 2003
26 Feb 2004 363a Return made up to 03/12/03; full list of members
26 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003 AA Full accounts made up to 30 September 2002
21 Jan 2003 363a Return made up to 03/12/02; full list of members
11 Nov 2002 288c Director's particulars changed
11 Nov 2002 288c Director's particulars changed
01 Aug 2002 AA Full accounts made up to 30 September 2001
28 Jun 2002 AUD Auditor's resignation
02 Feb 2002 403a Declaration of satisfaction of mortgage/charge
26 Jan 2002 288c Secretary's particulars changed
09 Jan 2002 363a Return made up to 03/12/01; full list of members
03 Dec 2001 288c Director's particulars changed
04 Oct 2001 287 Registered office changed on 04/10/01 from: swinton grange malton north yorkshire YO17 6QR
24 Sep 2001 288a New director appointed
24 Sep 2001 288a New director appointed
24 Sep 2001 288a New secretary appointed
24 Sep 2001 288b Director resigned
24 Sep 2001 288b Director resigned
24 Sep 2001 288b Secretary resigned
26 Jul 2001 AA Full accounts made up to 30 September 2000
17 Jan 2001 363s Return made up to 03/12/00; full list of members
09 Jan 2001 288a New director appointed