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SPECTRUM HOUSE DEVELOPMENTS LIMITED

Company number 03405838

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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)
13 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/08/98 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
13 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Aug 1998	AA	Accounts for a dormant company made up to 31 July 1998	View PDF Accounts for a dormant company made up to 31 July 1998 - link opens in a new window - 1 page (1 page)
13 Aug 1998	363s	Return made up to 21/07/98; full list of members 363(287) ‐ Registered office changed on 13/08/98	View PDF Return made up to 21/07/98; full list of members 363(287) ‐ Registered office changed on 13/08/98 - link opens in a new window - 6 pages (6 pages)
03 Sep 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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