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SPECTRUM BRANDS (UK) LIMITED

Company number 02394603

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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)
30 May 1996 AA Full accounts made up to 30 June 1995
25 Mar 1996 288 Director resigned
07 Jul 1995 363s Return made up to 13/06/95; full list of members
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Request DocumentReturn made up to 13/06/95; full list of members
03 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 363s Return made up to 13/06/94; no change of members
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Request DocumentReturn made up to 13/06/94; no change of members
15 Feb 1994 SA Statement of affairs
15 Feb 1994 88(2)O Ad 10/08/93--------- £ si 9872036@1
01 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1993 88(2)P Ad 10/08/93--------- £ si 9872036@1=9872036 £ ic 2/9872038
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Request DocumentAd 10/08/93--------- £ si 9872036@1=9872036 £ ic 2/9872038
09 Dec 1993 MISC 882 amended by doc filed 231193
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Request Document882 amended by doc filed 231193
01 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
05 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1993 123 Nc inc already adjusted 10/08/93
02 Sep 1993 MEM/ARTS Memorandum and Articles of Association
02 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1993 123 £ nc 1000/10999 10/08/93
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Request Document£ nc 1000/10999 10/08/93
22 Jul 1993 363s Return made up to 13/06/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/06/93; full list of members
20 Jul 1993 MEM/ARTS Memorandum and Articles of Association
20 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association