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SPARTEK ENGINEERING LIMITED

Company number 01946067

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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)
15 Jun 2003 363a Return made up to 29/05/03; full list of members
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288a New secretary appointed
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288a New secretary appointed
08 Oct 2002 AA Accounts made up to 31 December 2001
14 Jun 2002 363a Return made up to 29/05/02; full list of members
14 Jun 2002 288c Director's particulars changed
14 Jun 2002 288c Director's particulars changed
18 Oct 2001 AA Accounts made up to 31 December 2000
22 Jun 2001 287 Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW
04 Jun 2001 363a Return made up to 29/05/01; full list of members
19 Feb 2001 288a New director appointed
19 Feb 2001 288b Director resigned
19 Feb 2001 288b Director resigned
19 Feb 2001 288a New director appointed
22 Dec 2000 287 Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA
21 Dec 2000 155(6)a Declaration of assistance for shares acquisition
21 Dec 2000 155(6)a Declaration of assistance for shares acquisition
08 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned