SPECORDER LIMITED

Company number 03294582

Date	Type	Description	View / Download
22 Mar 2002	363a	Return made up to 19/12/01; full list of members	(7 pages)
16 Jan 2002	AA	Accounts made up to 31 December 2000	(11 pages)
05 Nov 2001	287	Registered office changed on 05/11/01 from: 8 baker street london W1M 1DA	(1 page)
05 Jul 2001	288a	New director appointed	(3 pages)
03 Jul 2001	288a	New director appointed	(3 pages)
10 May 2001	288b	Director resigned	(1 page)
22 Feb 2001	363a	Return made up to 19/12/00; full list of members	(5 pages)
08 Feb 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(3 pages)
14 Apr 2000	288c	Secretary's particulars changed	(1 page)
02 Feb 2000	363a	Return made up to 19/12/99; full list of members	(6 pages)
02 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	288c	Secretary's particulars changed	(1 page)
26 Jan 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
21 Feb 1999	287	Registered office changed on 21/02/99 from: nexus house 2 cray road sidcup kent DA14 5DA	(1 page)
21 Feb 1999	288a	New director appointed	(2 pages)
21 Feb 1999	288a	New secretary appointed	(2 pages)
21 Feb 1999	288b	Secretary resigned	(1 page)
19 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
19 Jan 1999	363s	Return made up to 19/12/98; no change of members	(4 pages)
17 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
17 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Nov 1998	122	Div 29/10/98	(1 page)