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SPECS GALORE LIMITED

Company number 02519915

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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