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SPECIALIZED USA LIMITED

Company number 03396321

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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)
06 Oct 1998 288c Director's particulars changed
14 Jul 1998 363s Return made up to 02/07/98; full list of members
  • 363(287) ‐ Registered office changed on 14/07/98
17 Nov 1997 AA Accounts for a dormant company made up to 31 October 1997
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1997 225 Accounting reference date shortened from 31/07/98 to 31/10/97
17 Jul 1997 288b Secretary resigned
17 Jul 1997 288b Director resigned
17 Jul 1997 288a New director appointed
17 Jul 1997 288a New secretary appointed;new director appointed
10 Jul 1997 88(2)R Ad 02/07/97--------- £ si 2@1=2 £ ic 2/4
09 Jul 1997 287 Registered office changed on 09/07/97 from: 381 kingsway hove east sussex BN3 4QD
02 Jul 1997 NEWINC Incorporation