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SPECTRUM FLAIR DIRECT LIMITED

Company number 02464778

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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)
15 Jan 1999 288a New secretary appointed
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
15 Jan 1999 225 Accounting reference date shortened from 31/05/99 to 15/12/98
15 Jan 1999 287 Registered office changed on 15/01/99 from: newspaper house wincheap canterbury kent CT1 3YR
15 Jan 1999 155(6)a Declaration of assistance for shares acquisition
15 Jan 1999 AUD Auditor's resignation
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1998 AA Full accounts made up to 31 May 1998
11 Aug 1998 288b Director resigned
21 Apr 1998 288c Secretary's particulars changed
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Apr 1998 288a New director appointed
24 Mar 1998 288c Director's particulars changed
17 Mar 1998 288b Director resigned
03 Mar 1998 363a Return made up to 29/01/98; full list of members
23 Feb 1998 288a New director appointed
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Feb 1998 288a New director appointed
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jan 1998 AA Full accounts made up to 31 May 1997
03 Dec 1997 288a New director appointed
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Sep 1997 288b Director resigned
01 Sep 1997 288a New director appointed