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SPECTATOR LIMITED

Company number 02117658

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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)
06 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1991 288 New director appointed
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18 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1991 88(2) Ad 28/12/90--------- £ si 9800@.01=98 £ ic 2/100
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Request DocumentAd 28/12/90--------- £ si 9800@.01=98 £ ic 2/100
15 Jan 1991 MA Memorandum and Articles of Association
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jan 1991 122 Conve 28/12/90
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Request DocumentConve 28/12/90
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Sep 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
20 Sep 1990 363 Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
28 Mar 1990 287 Registered office changed on 28/03/90 from: 10 lower grosvenor place london SW1W 0EN
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Request DocumentRegistered office changed on 28/03/90 from: 10 lower grosvenor place london SW1W 0EN
01 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Dec 1989 CERTNM Company name changed gokeen LIMITED\certificate issued on 15/12/89
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Request DocumentCompany name changed gokeen LIMITED\certificate issued on 15/12/89
10 Nov 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Nov 1989 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
13 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12