- Company Overview for SPECTOR LUMENEX LIMITED (01894974)
- Filing history for SPECTOR LUMENEX LIMITED (01894974)
- People for SPECTOR LUMENEX LIMITED (01894974)
- Charges for SPECTOR LUMENEX LIMITED (01894974)
- More for SPECTOR LUMENEX LIMITED (01894974)
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) |
---|---|---|---|
03 Feb 2003 | AA | Full accounts made up to 30 September 2002 | |
24 Jan 2003 | 363a | Return made up to 31/12/02; full list of members | |
30 Sep 2002 | 353 | Location of register of members | |
09 Jul 2002 | AA | Full accounts made up to 30 September 2001 | |
11 Apr 2002 | 353 | Location of register of members | |
25 Jan 2002 | 363s | Return made up to 31/12/01; full list of members | |
25 Jan 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
25 Jan 2002 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
23 Aug 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
23 Aug 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
23 Aug 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
23 Aug 2001 | RESOLUTIONS |
Resolutions
|
|
23 Jul 2001 | 288a | New director appointed | |
12 Jul 2001 | 288b | Director resigned | |
03 Jul 2001 | 288b | Secretary resigned | |
03 Jul 2001 | 288b | Director resigned | |
03 Jul 2001 | 288b | Director resigned | |
03 Jul 2001 | 288b | Director resigned | |
25 Jun 2001 | AUD | Auditor's resignation | |
22 Jun 2001 | 288a | New director appointed | |
22 Jun 2001 | 288a | New director appointed | |
22 Jun 2001 | 288a | New secretary appointed | |
22 Jun 2001 | 287 | Registered office changed on 22/06/01 from: spector house morley avenue nottingham nottinghamshire NG3 5FW | |
19 Jun 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Jun 2001 | 403a | Declaration of satisfaction of mortgage/charge |