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SPECTRON COMMODITIES LTD.

Company number 03190221

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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)
10 Nov 2005 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Nov 2005 288b Director resigned
21 Apr 2005 363s Return made up to 18/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2004 288c Secretary's particulars changed;director's particulars changed
12 Jul 2004 363s Return made up to 24/04/04; full list of members
02 Jun 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 CERTNM Company name changed spectron gas & electricity (uk) LIMITED\certificate issued on 01/04/04
30 Mar 2004 288b Secretary resigned;director resigned
30 Mar 2004 288a New secretary appointed
31 May 2003 363s Return made up to 24/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2003 AA Full accounts made up to 31 December 2002
16 Aug 2002 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
16 Aug 2002 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
16 Aug 2002 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
16 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 MISC Re: section 394
16 May 2002 363s Return made up to 24/04/02; full list of members
15 May 2002 288b Secretary resigned
14 May 2002 288b Director resigned
14 May 2002 288a New secretary appointed;new director appointed
15 Apr 2002 287 Registered office changed on 15/04/02 from: liscartan house 127 sloane street london SW1X 9BA
23 Jan 2002 288a New director appointed
08 Oct 2001 AA Full accounts made up to 31 December 2000