SPECTRUM WHEELS LIMITED

Company number 02718118

Date	Type	Description	View / Download
18 Jul 1997	287	Registered office changed on 18/07/97 from: newburn industrial estate newcastle upon tyne NE15 9RT	(1 page)
18 Jul 1997	288a	New director appointed	(2 pages)
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	288b	Secretary resigned	(1 page)
13 Jul 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
13 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
13 Jul 1997	88(2)R	Ad 07/07/97--------- £ si 100000@1=100000 £ ic 1000/101000	(2 pages)
13 Jul 1997	123	£ nc 1000/150000 07/07/97	(1 page)
10 Jul 1997	395	Particulars of mortgage/charge	(7 pages)
08 Jun 1997	363s	Return made up to 28/05/97; full list of members	(6 pages)
08 Jun 1997	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 Document
02 Feb 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
23 May 1996	363s	Return made up to 28/05/96; no change of members	(4 pages)
23 May 1996	363(287)	Registered office changed on 23/05/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1996	AA	Full accounts made up to 31 March 1995	(13 pages)
17 Aug 1995	288	Director resigned;new director appointed	(2 pages)
01 Jun 1995	363s	Return made up to 28/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
25 Jul 1994	225(1)	Accounting reference date extended from 30/09 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	363s	Return made up to 28/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1993	363s	Return made up to 28/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1993	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 Document