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SPECTRUM WHEELS LIMITED

Company number 02718118

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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)
01 Jul 2003 363s Return made up to 28/05/03; full list of members
05 Feb 2003 AA Full accounts made up to 31 March 2002
30 Jul 2002 363s Return made up to 28/05/02; full list of members
27 Jun 2002 AUD Auditor's resignation
31 Jan 2002 AA Full accounts made up to 1 April 2001
15 Jun 2001 363s Return made up to 28/05/01; full list of members
02 Feb 2001 AA Accounts made up to 2 April 2000
28 Jun 2000 363s Return made up to 28/05/00; full list of members
31 Jan 2000 AA Full accounts made up to 28 March 1999
25 Jun 1999 363s Return made up to 28/05/99; no change of members
18 Jan 1999 AA Full accounts made up to 29 March 1998
11 Aug 1998 363b Return made up to 28/05/98; full list of members
11 Aug 1998 288c Director's particulars changed
30 Jun 1998 288a New secretary appointed;new director appointed
05 Feb 1998 288b Secretary resigned;director resigned
02 Feb 1998 AA Full accounts made up to 31 March 1997
13 Nov 1997 288b Director resigned
06 Nov 1997 288a New secretary appointed
05 Aug 1997 MA Memorandum and Articles of Association
05 Aug 1997 123 Nc inc already adjusted 07/07/97
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New director appointed