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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)
19 Jun 1996 288 Director resigned
19 Jun 1996 288 New director appointed
19 Jun 1996 288 New director appointed
19 Jun 1996 288 New director appointed
19 Jun 1996 288 New director appointed
23 Jan 1996 363s Return made up to 16/01/96; no change of members
22 Jan 1996 AA Full accounts made up to 31 March 1995
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1995 395 Particulars of mortgage/charge
22 Jun 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1995 363a Return made up to 20/12/94; full list of members
30 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Mar 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
02 Nov 1994 AA Full accounts made up to 31 March 1994
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31 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
31 Jan 1994 363s Return made up to 19/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/01/94; no change of members
29 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Jan 1993 363s Return made up to 26/01/93; no change of members
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Request DocumentReturn made up to 26/01/93; no change of members
30 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Jan 1992 363a Return made up to 26/01/92; full list of members
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Request DocumentReturn made up to 26/01/92; full list of members
04 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1991 363a Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
11 Mar 1991 SA Statement of affairs
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Request DocumentStatement of affairs
11 Mar 1991 88(2)O Ad 25/01/91--------- £ si 600@1
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Request DocumentAd 25/01/91--------- £ si 600@1
28 Feb 1991 88(2)P Ad 25/01/91--------- £ si 600@1=600 £ ic 400/1000
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Request DocumentAd 25/01/91--------- £ si 600@1=600 £ ic 400/1000