SPECS GALORE (HOLDINGS) LIMITED

Company number 02961262

Date	Type	Description	View / Download
29 Sep 2000	363a	Return made up to 23/08/00; full list of members	(6 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
15 May 2000	287	Registered office changed on 15/05/00 from: 20 collingwood street newcastle upon tyne NE99 1YQ	(1 page)
17 Mar 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
02 Sep 1999	363s	Return made up to 23/08/99; no change of members	(4 pages)
02 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
16 Oct 1998	363s	Return made up to 23/08/98; no change of members	(4 pages)
05 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
07 Oct 1997	363s	Return made up to 23/08/97; full list of members	(6 pages)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288a	New director appointed	(2 pages)
19 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	AA	Full accounts made up to 30 September 1996	(11 pages)
12 Sep 1996	363s	Return made up to 23/08/96; no change of members	(4 pages)
20 Jun 1996	AA	Accounts for a small company made up to 30 September 1995	(6 pages)
05 Oct 1995	363s	Return made up to 23/08/95; full list of members	(6 pages)
09 Apr 1995	SA	Statement of affairs	(9 pages)
09 Apr 1995	88(2)O	Ad 20/10/94--------- £ si 3@1	(2 pages)
24 Oct 1994	88(2)P	Ad 02/10/94--------- £ si 3@1=3 £ ic 3/6 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 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
26 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Sep 1994	224	Accounting reference date notified as 30/09 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 Sep 1994	88(2)R	Ad 20/09/94--------- £ si 1@1=1 £ ic 2/3 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 Sep 1994	288	New director appointed 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