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SPECTRAGRAPHICS (UK) LIMITED

Company number 02032931

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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)
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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