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SPECTRUM FRANCHISING LIMITED

Company number 02130421

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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)
09 Oct 1989 AA Accounts made up to 31 March 1989
09 Oct 1989 363 Return made up to 20/09/89; full list of members
11 Jan 1989 288 New director appointed
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08 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Oct 1988 AA Accounts made up to 1 April 1988
14 Oct 1988 363 Return made up to 13/09/88; full list of members
31 May 1988 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1987 CERTNM Company name changed tradingship LIMITED\certificate issued on 30/10/87
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Request DocumentCompany name changed tradingship LIMITED\certificate issued on 30/10/87
07 Sep 1987 MEM/ARTS Memorandum and Articles of Association
07 Sep 1987 287 Registered office changed on 07/09/87 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 07/09/87 from: kempson house camomile street london EC3A 7AN
07 Sep 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Sep 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Sep 1987 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
11 May 1987 CERTINC Certificate of Incorporation