Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPECTRA PACKAGING/DISPLAY LIMITED

Company number 03779230

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 288b Secretary resigned;director resigned
27 Jul 2001 288a New secretary appointed
27 Jul 2001 363s Return made up to 16/05/01; full list of members
11 Sep 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 288a New director appointed
22 Jun 2000 363s Return made up to 24/05/00; full list of members
22 Jun 2000 363(288) Director's particulars changed
22 Jun 2000 363(287) Registered office changed on 22/06/00
03 Apr 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
13 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 395 Particulars of mortgage/charge
10 Nov 1999 288b Director resigned
12 Jul 1999 88(2)R Ad 30/06/99--------- £ si 8999998@1=8999998 £ ic 2/9000000
12 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Jul 1999 288a New director appointed
08 Jun 1999 CERTNM Company name changed spectra packaging display limite d\certificate issued on 08/06/99
24 May 1999 NEWINC Incorporation