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I-SPEC.COM LIMITED

Company number 03308848

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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)
16 Sep 2002 AA Full accounts made up to 31 December 2001
12 Feb 2002 363s Return made up to 28/01/02; full list of members
23 Oct 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 363s Return made up to 28/01/01; full list of members
16 Oct 2000 AA Full accounts made up to 31 December 1999
28 Feb 2000 363s Return made up to 28/01/00; full list of members
26 Oct 1999 AA Accounts made up to 31 December 1998
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1999 MEM/ARTS Memorandum and Articles of Association
23 Aug 1999 CERTNM Company name changed aquatic technologies internation al LIMITED\certificate issued on 24/08/99
25 Feb 1999 363s Return made up to 28/01/99; no change of members
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1998 AA Accounts made up to 31 December 1997
06 Feb 1998 363s Return made up to 28/01/98; full list of members
20 Mar 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
20 Mar 1997 MEM/ARTS Memorandum and Articles of Association
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Mar 1997 122 S-div 03/02/97
17 Mar 1997 MEM/ARTS Memorandum and Articles of Association
14 Mar 1997 CERTNM Company name changed lakedale technology LIMITED\certificate issued on 17/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed lakedale technology LIMITED\certificate issued on 17/03/97
13 Mar 1997 288a New director appointed
13 Mar 1997 288a New secretary appointed
13 Mar 1997 288a New director appointed
13 Mar 1997 288b Secretary resigned
13 Mar 1997 288b Director resigned