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SPECTUS WINDOW SYSTEMS LIMITED

Company number 02068113

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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)
21 Jan 2002 288b Director resigned
14 Nov 2001 363a Return made up to 21/10/01; full list of members
05 Jul 2001 AA Accounts made up to 31 December 2000
07 Nov 2000 363a Return made up to 21/10/00; full list of members
23 Jun 2000 AA Accounts made up to 31 December 1999
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 1999 363a Return made up to 21/10/99; full list of members
09 Sep 1999 288c Secretary's particulars changed;director's particulars changed
19 May 1999 AA Accounts made up to 31 December 1998
07 Dec 1998 363a Return made up to 21/10/98; full list of members
14 Aug 1998 288a New secretary appointed;new director appointed
06 Aug 1998 288a New secretary appointed;new director appointed
20 Jul 1998 288a New director appointed
25 Jun 1998 287 Registered office changed on 25/06/98 from: po box 93 snape road macclesfield SK10 2BW
25 Jun 1998 288b Director resigned
25 Jun 1998 288b Secretary resigned;director resigned
10 May 1998 AA Accounts made up to 31 December 1997
29 Oct 1997 AA Accounts made up to 31 December 1996
26 Oct 1997 363s Return made up to 21/10/97; no change of members
27 Nov 1996 363s Return made up to 21/10/96; no change of members
02 Oct 1996 AA Accounts made up to 31 December 1995
30 Nov 1995 363s Return made up to 21/10/95; full list of members