- Company Overview for SPECS GALORE LIMITED (02519915)
- Filing history for SPECS GALORE LIMITED (02519915)
- People for SPECS GALORE LIMITED (02519915)
- Charges for SPECS GALORE LIMITED (02519915)
- Insolvency for SPECS GALORE LIMITED (02519915)
- More for SPECS GALORE LIMITED (02519915)
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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20 Mar 1997 | 288b | Director resigned | |
20 Mar 1997 | 288a | New director appointed | |
19 Mar 1997 | 288b | Director resigned | |
11 Mar 1997 | AA | Accounts for a small company made up to 30 September 1996 | |
01 Aug 1996 | 363s | Return made up to 30/06/96; no change of members | |
20 Jun 1996 | AA | Accounts for a small company made up to 30 September 1995 | |
31 Jul 1995 | AA | Accounts for a small company made up to 30 September 1994 | |
24 Jul 1995 | 363s | Return made up to 30/06/95; full list of members | |
24 Jul 1995 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
19 Jul 1994 | 363s |
Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members |
27 Apr 1994 | AA |
Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993 |
06 Jul 1993 | 363s |
Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members |
29 Jun 1993 | AA |
Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992 |
21 May 1993 | 395 | Particulars of mortgage/charge | |
23 Mar 1993 | 287 |
Registered office changed on 23/03/93 from: the apartments wanley street blyth northumberland NE24 1DP
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Request DocumentRegistered office changed on 23/03/93 from: the apartments wanley street blyth northumberland NE24 1DP |
23 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Jan 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
26 Jan 1993 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
05 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jul 1992 | 363s |
Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members |
14 Jul 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
17 Jul 1991 | 363b |
Return made up to 09/07/91; full list of members
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Request DocumentReturn made up to 09/07/91; full list of members |
03 Jan 1991 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |