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SPECTRON COMMUNICATIONS LIMITED

Company number 02243663

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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)
27 Jan 1993 363s Return made up to 24/11/92; 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 DocumentReturn made up to 24/11/92; no change of members
13 Mar 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
16 Feb 1992 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
12 Dec 1991 363b Return made up to 24/11/91; full list of members
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Request DocumentReturn made up to 24/11/91; full list of members
12 Dec 1991 363(287) Registered office changed on 12/12/91
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Request DocumentRegistered office changed on 12/12/91
24 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Feb 1991 363a Return made up to 24/11/90; full list of members
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Request DocumentReturn made up to 24/11/90; full list of members
05 Dec 1990 287 Registered office changed on 05/12/90 from: unit 14 bourne industrial park bourne road crayford kent DA1 4BZ
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Request DocumentRegistered office changed on 05/12/90 from: unit 14 bourne industrial park bourne road crayford kent DA1 4BZ
17 May 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
09 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
27 Feb 1989 287 Registered office changed on 27/02/89 from: unit 28 bourne industrial park bourne rd crayford,kent DA1 4EZ
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Request DocumentRegistered office changed on 27/02/89 from: unit 28 bourne industrial park bourne rd crayford,kent DA1 4EZ
09 Feb 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
18 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 May 1988 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
18 May 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 287 Registered office changed on 18/05/88 from: 124/128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 18/05/88 from: 124/128 city rd london EC1V 2NJ
03 May 1988 CERTNM Company name changed rapid 5731 LIMITED\certificate issued on 04/05/88
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Request DocumentCompany name changed rapid 5731 LIMITED\certificate issued on 04/05/88
13 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation