SPECTRIS PENSION TRUSTEES LIMITED

Company number 02486608

Date	Type	Description	View / Download
05 Sep 1997	288b	Secretary resigned	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
24 Jun 1997	363a	Return made up to 08/05/97; full list of members	(5 pages)
24 Jun 1997	288c	Director's particulars changed	(1 page)
24 Jun 1997	288c	Director's particulars changed	(1 page)
07 Apr 1997	288a	New secretary appointed	(1 page)
07 Apr 1997	288b	Secretary resigned	(1 page)
01 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
25 Mar 1997	287	Registered office changed on 25/03/97 from: 12 hockley court hockley heath solihull west midlands B94 6NW	(1 page)
14 Oct 1996	CERTNM	Company name changed desgranges & huot LIMITED\certificate issued on 15/10/96	(2 pages)
03 Jun 1996	363a	Return made up to 08/05/96; full list of members	(5 pages)
08 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
16 May 1995	363x	Return made up to 08/05/95; full list of members	(12 pages)
03 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(117 pages)
11 May 1994	363x	Return made up to 08/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1994	AA	Accounts for a dormant company made up to 31 December 1993	(1 page)
11 Feb 1994	CERTNM	Company name changed desgranges uk LIMITED\certificate issued on 14/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	CERTNM	Company name changed isopad international LIMITED\certificate issued on 21/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1993	AA	Accounts for a dormant company made up to 31 December 1992	(1 page)
09 Jun 1993	363b	Return made up to 08/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document