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SPECTRUM GAS SYSTEMS LIMITED

Company number 03073629

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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)
12 Jul 2002 363s Return made up to 28/06/02; full list of members
30 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Jul 2001 363s Return made up to 28/06/01; full list of members
04 Apr 2001 AA Accounts for a small company made up to 31 December 2000
14 Jul 2000 363s Return made up to 28/06/00; full list of members
12 Jul 2000 AA Accounts for a small company made up to 31 December 1999
03 Sep 1999 363s Return made up to 28/06/99; full list of members
26 May 1999 AA Accounts for a small company made up to 31 December 1998
11 Aug 1998 363s Return made up to 28/06/98; no change of members
25 Feb 1998 AA Accounts for a small company made up to 31 December 1997
23 Jul 1997 88(2)R Ad 30/06/97--------- £ si 2700@1=2700 £ ic 300/3000
23 Jul 1997 363s Return made up to 28/06/97; full list of members
04 May 1997 287 Registered office changed on 04/05/97 from: 10 sherington avenue hatch end pinner middlesex HA5 4DT
29 Apr 1997 288a New secretary appointed
29 Apr 1997 288b Secretary resigned
29 Apr 1997 288b Director resigned
07 Mar 1997 AA Accounts for a small company made up to 31 December 1996
07 Mar 1997 123 Nc inc already adjusted 27/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 27/12/96
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
03 Oct 1996 MISC 298@£1 allotted on 020196
27 Aug 1996 MISC Amending form 882(r)
09 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
09 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed