- Company Overview for SPECTRUM FLAIR DIRECT LIMITED (02464778)
- Filing history for SPECTRUM FLAIR DIRECT LIMITED (02464778)
- People for SPECTRUM FLAIR DIRECT LIMITED (02464778)
- Charges for SPECTRUM FLAIR DIRECT LIMITED (02464778)
- Insolvency for SPECTRUM FLAIR DIRECT LIMITED (02464778)
- More for SPECTRUM FLAIR DIRECT LIMITED (02464778)
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) |
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04 Oct 1993 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
11 Feb 1993 | 363s |
Return made up to 29/01/93; no change of members
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Request DocumentReturn made up to 29/01/93; no change of members |
11 Feb 1993 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
11 Feb 1993 | 363(288) |
Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed |
23 Sep 1992 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
17 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Mar 1992 | 363b |
Return made up to 29/01/92; no change of members
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Request DocumentReturn made up to 29/01/92; no change of members |
19 Nov 1991 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
16 Oct 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
13 Sep 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06 |
03 Apr 1991 | 363x |
Return made up to 29/01/91; full list of members
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Request DocumentReturn made up to 29/01/91; full list of members |
29 Aug 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jun 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
06 Apr 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Mar 1990 | 88(2)R |
Ad 23/02/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/02/90--------- £ si 998@1=998 £ ic 2/1000 |
13 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Mar 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Mar 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Mar 1990 | CERTNM |
Company name changed rapid 9546 LIMITED\certificate issued on 05/03/90
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Request DocumentCompany name changed rapid 9546 LIMITED\certificate issued on 05/03/90 |
21 Feb 1990 | 287 |
Registered office changed on 21/02/90 from: classic hse 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 21/02/90 from: classic hse 174-180 old street london EC1V 9BP |
29 Jan 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |