SPECTUS PROPERTIES LIMITED

Company number 03486943

Date	Type	Description	View / Download
21 Jan 2002	288b	Director resigned	(1 page)
05 Jul 2001	AA	Accounts made up to 31 December 2000	(3 pages)
16 Jan 2001	363a	Return made up to 30/12/00; full list of members	(5 pages)
23 Jun 2000	AA	Accounts made up to 31 December 1999	(3 pages)
23 Mar 2000	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 Document
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jan 2000	363a	Return made up to 30/12/99; full list of members	(7 pages)
09 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jun 1999	AA	Accounts made up to 31 December 1998	(3 pages)
24 Feb 1999	363a	Return made up to 30/12/98; full list of members	(5 pages)
24 Jun 1998	MA	Memorandum and Articles of Association	(10 pages)
15 Jun 1998	287	Registered office changed on 15/06/98 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
15 Jun 1998	288a	New director appointed	(8 pages)
15 Jun 1998	288a	New secretary appointed;new director appointed	(14 pages)
15 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
01 May 1998	CERTNM	Company name changed freezercrowd LIMITED\certificate issued on 05/05/98	(2 pages)
16 Mar 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
16 Mar 1998	287	Registered office changed on 16/03/98 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
30 Dec 1997	NEWINC	Incorporation	(15 pages)

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