- Company Overview for SPECTRA-TEK INTERNATIONAL LIMITED (02496152)
- Filing history for SPECTRA-TEK INTERNATIONAL LIMITED (02496152)
- People for SPECTRA-TEK INTERNATIONAL LIMITED (02496152)
- Charges for SPECTRA-TEK INTERNATIONAL LIMITED (02496152)
- More for SPECTRA-TEK INTERNATIONAL LIMITED (02496152)
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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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
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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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|
Request DocumentFull accounts made up to 31 March 1994 |
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
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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 |