MKS SPECTRA HOLDINGS LIMITED

Company number 02121264

Date	Type	Description	View / Download
14 May 1997	169	£ ic 7675/7650 25/04/97 £ sr 250@.1=25	(1 page)
30 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(9 pages)
29 Apr 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(6 pages)
12 Mar 1997	288a	New director appointed	(2 pages)
08 Aug 1996	363s	Return made up to 30/06/96; no change of members	(6 pages)
08 Aug 1996	288	Secretary resigned	(1 page)
26 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(9 pages)
23 Nov 1995	288	New secretary appointed	(2 pages)
18 Aug 1995	363s	Return made up to 30/06/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 May 1995	288	Director resigned	(2 pages)
30 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(9 pages)
14 Feb 1995	287	Registered office changed on 14/02/95 from: cowley way crewe cheshire CW1 1AE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1995	287	Registered office changed on 08/02/95 from: leda house tunstall road knypersley stoke-on-trent ST8 7TY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
22 Aug 1994	363s	Return made up to 30/06/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	169	£ ic 9700/7675 06/07/94 £ sr 20250@.1=2025	(1 page)
29 Jul 1994	288	New director 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 Document
20 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 May 1994	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	288	New director 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 Document
21 Jun 1993	363s	Return made up to 30/06/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1992	AA	Accounts for a small company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1992	363s	Return made up to 30/06/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document