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SPECTRUM GEO LIMITED

Company number 01979422

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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 Feb 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Dec 1989 AA Group accounts for a small company made up to 31 December 1988
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Request DocumentGroup accounts for a small company made up to 31 December 1988
06 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1989 363 Return made up to 10/11/89; full list of members
30 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
08 Aug 1988 363 Return made up to 15/07/88; full list of members
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Request DocumentReturn made up to 15/07/88; full list of members
25 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1987 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
23 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1987 AA Full group accounts made up to 28 February 1987
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Request DocumentFull group accounts made up to 28 February 1987
04 Sep 1987 363 Return made up to 19/08/87; full list of members
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Request DocumentReturn made up to 19/08/87; full list of members
25 Aug 1987 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
12 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1987 CERTNM Company name changed spectrum geophysical services li mited\certificate issued on 03/02/87
23 Jan 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
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
08 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
12 Jun 1986 288 Director resigned
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 resigned