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SPECTRUM INTERACTIVE (UK) LIMITED

Company number 03500162

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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)
09 May 2002 88(2)R Ad 19/04/02-19/04/02 £ si 264@.1=26 £ ic 1139/1165
09 May 2002 288a New director appointed
29 Mar 2002 AA Total exemption full accounts made up to 27 July 2001
14 Mar 2002 363s Return made up to 28/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2002 88(2)R Ad 08/01/02-15/01/02 £ si 752@.1=75 £ ic 1064/1139
17 Sep 2001 225 Accounting reference date shortened from 27/07/02 to 30/06/02
16 Mar 2001 AA Accounts for a small company made up to 27 July 2000
08 Mar 2001 363s Return made up to 28/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2000 88(2)R Ad 30/10/00--------- £ si 537@.1=53 £ ic 1010/1063
05 Oct 2000 88(2)R Ad 15/09/00--------- £ si 105@.1=10 £ ic 1000/1010
17 Aug 2000 122 Div 13/08/00
17 Aug 2000 123 Nc inc already adjusted 13/08/00
17 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 2000 CERTNM Company name changed web window LIMITED\certificate issued on 20/03/00
10 Mar 2000 287 Registered office changed on 10/03/00 from: 22B orsett terrace bayswater london W2 6AJ
06 Mar 2000 395 Particulars of mortgage/charge
09 Feb 2000 363s Return made up to 28/01/00; full list of members
03 Dec 1999 123 Nc inc already adjusted 30/09/99
29 Nov 1999 AA Full accounts made up to 27 July 1999
25 Nov 1999 288a New director appointed
25 Nov 1999 88(2)R Ad 30/09/99--------- £ si 349@1=349 £ ic 650/999
25 Nov 1999 88(2)R Ad 30/09/99--------- £ si 349@1=349 £ ic 301/650
25 Nov 1999 88(2)R Ad 30/09/99--------- £ si 300@1=300 £ ic 1/301
25 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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