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SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED.

Company number 02329112

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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)
29 Mar 2000 288b Director resigned
29 Mar 2000 288a New director appointed
08 Feb 2000 363s Return made up to 16/12/99; full list of members
07 Oct 1999 AA Full accounts made up to 31 March 1999
21 Jul 1999 288a New director appointed
24 Jan 1999 363s Return made up to 16/12/98; full list of members
24 Jan 1999 288b Secretary resigned
24 Jan 1999 288a New secretary appointed
09 Oct 1998 AA Full accounts made up to 31 March 1998
01 May 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
01 May 1998 88(3) Particulars of contract relating to shares
01 May 1998 88(2)R Ad 31/03/98--------- £ si 150000@1=150000 £ ic 100000/250000
10 Feb 1998 363s Return made up to 16/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1997 AA Accounts for a small company made up to 31 March 1997
01 Feb 1997 363s Return made up to 16/12/96; full list of members
11 Nov 1996 AA Accounts for a small company made up to 31 March 1996
27 Sep 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
27 Sep 1996 88(3) Particulars of contract relating to shares
27 Sep 1996 88(2)R Ad 20/03/96--------- £ si 73500@1=73500 £ ic 26500/100000
18 Feb 1996 363s Return made up to 16/12/95; change of members
  • 363(288) ‐ Secretary's particulars changed
22 Nov 1995 88(3) Particulars of contract relating to shares
22 Nov 1995 88(2)R Ad 20/03/95--------- £ si 20000@1=20000 £ ic 6500/26500
22 Nov 1995 123 Nc inc already adjusted 20/03/95
21 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities