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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)
02 May 1990 88(2)R Ad 25/04/90--------- £ si 6498@1=6498 £ ic 2/6500
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Request DocumentAd 25/04/90--------- £ si 6498@1=6498 £ ic 2/6500
02 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 May 1990 123 £ nc 1000/8666 25/04/90
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Request Document£ nc 1000/8666 25/04/90
02 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1989 MEM/ARTS Memorandum and Articles of Association
12 Apr 1989 287 Registered office changed on 12/04/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 12/04/89 from: 2 baches st london N1 6UB
12 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1989 CERTNM Company name changed takemulti LIMITED\certificate issued on 07/04/89
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1988 NEWINC Incorporation