- Company Overview for SPECTRAGRAPHICS (UK) LIMITED (02032931)
- Filing history for SPECTRAGRAPHICS (UK) LIMITED (02032931)
- People for SPECTRAGRAPHICS (UK) LIMITED (02032931)
- More for SPECTRAGRAPHICS (UK) LIMITED (02032931)
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) |
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24 Dec 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
24 Dec 1990 | 88(2)R |
Ad 21/11/90--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 21/11/90--------- £ si 49900@1=49900 £ ic 100/50000 |
24 Dec 1990 | 123 |
Nc inc already adjusted 21/11/90
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Request DocumentNc inc already adjusted 21/11/90 |
24 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jul 1990 | 363 |
Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members |
05 Jul 1990 | AA |
Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989 |
20 Jul 1989 | AA |
Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988 |
24 May 1989 | 363 |
Return made up to 28/03/89; full list of members
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Request DocumentReturn made up to 28/03/89; full list of members |
01 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jul 1988 | AA |
Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987 |
13 Jun 1988 | 363 |
Return made up to 27/01/88; full list of members
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Request DocumentReturn made up to 27/01/88; 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 |
13 Nov 1986 | 287 |
Registered office changed on 13/11/86 from: 30 mincing lane london EC3R 7DP
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Request DocumentRegistered office changed on 13/11/86 from: 30 mincing lane london EC3R 7DP |
28 Oct 1986 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
12 Aug 1986 | CERTNM |
Company name changed firmfax equipment LIMITED\certificate issued on 12/08/86
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Request DocumentCompany name changed firmfax equipment LIMITED\certificate issued on 12/08/86 |
04 Aug 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Aug 1986 | 287 |
Registered office changed on 04/08/86 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 04/08/86 from: temple house 20 holywell row london EC2A 4JB |
01 Jul 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |