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SPECTRA-TEK INTERNATIONAL LIMITED

Company number 02496152

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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)
26 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2003 AA Full accounts made up to 30 September 2002
21 Jan 2003 363a Return made up to 13/01/03; full list of members
11 Nov 2002 288c Director's particulars changed
11 Nov 2002 288c Director's particulars changed
01 Aug 2002 AA Full accounts made up to 30 September 2001
28 Jun 2002 AUD Auditor's resignation
25 Feb 2002 363a Return made up to 13/01/02; full list of members
26 Jan 2002 288c Secretary's particulars changed
03 Dec 2001 288c Director's particulars changed
04 Oct 2001 287 Registered office changed on 04/10/01 from: swinton grange malton north yorkshire YO17 6QR
24 Sep 2001 288a New director appointed
24 Sep 2001 288a New director appointed
24 Sep 2001 288a New secretary appointed
24 Sep 2001 288b Director resigned
24 Sep 2001 288b Director resigned
24 Sep 2001 288b Secretary resigned
26 Jul 2001 AA Full accounts made up to 30 September 2000
17 Jan 2001 363s Return made up to 13/01/01; full list of members
09 Jan 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
27 Oct 2000 288a New director appointed
10 Oct 2000 288a New director appointed
10 Oct 2000 288a New director appointed