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SPECTRON FUTURES LIMITED

Company number 02360762

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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 Jun 1989 288 New director appointed
02 Jun 1989 288 New director appointed
26 May 1989 288 Secretary resigned;new secretary appointed
26 May 1989 288 New director appointed
17 May 1989 287 Registered office changed on 17/05/89 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 17/05/89 from: 21 holborn viaduct london EC1A 2DY
17 May 1989 288 Director resigned
17 May 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
15 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1989 123 £ nc 100/500000
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Request Document£ nc 100/500000
10 Apr 1989 CERTNM Company name changed eighty second shelf investment c ompany LIMITED\certificate issued on 11/04/89
14 Mar 1989 NEWINC Incorporation