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SPECTRUM PHOTO LABORATORIES LIMITED

Company number 02567421

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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)
05 Jan 1994 363s Return made up to 11/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/93; no change of members
08 Nov 1993 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
06 Jan 1993 363s Return made up to 11/12/92; full list of members
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Request DocumentReturn made up to 11/12/92; full list of members
31 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Oct 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
10 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Feb 1992 363b Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members
04 Jan 1992 225(1) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
23 Dec 1991 287 Registered office changed on 23/12/91 from: unit 3 george place stonehouse plymouth
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Request DocumentRegistered office changed on 23/12/91 from: unit 3 george place stonehouse plymouth
23 Jul 1991 287 Registered office changed on 23/07/91 from: 70/76 north hill plymouth devon PL4 8HH
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Request DocumentRegistered office changed on 23/07/91 from: 70/76 north hill plymouth devon PL4 8HH
23 Jul 1991 88(2)R Ad 05/07/91--------- £ si 11998@1=11998 £ ic 2/12000
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Request DocumentAd 05/07/91--------- £ si 11998@1=11998 £ ic 2/12000
08 Jul 1991 CERTNM Company name changed footlaw 27 LIMITED\certificate issued on 09/07/91
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Request DocumentCompany name changed footlaw 27 LIMITED\certificate issued on 09/07/91
08 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
27 Jun 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Jun 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
27 Jun 1991 123 £ nc 1000/12000 14/06/91
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Request Document£ nc 1000/12000 14/06/91
11 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation