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SPECTRIS US HOLDINGS LIMITED

Company number 04451883

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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)
02 Jul 2004 SA Statement of affairs
02 Jul 2004 88(2)R Ad 31/03/04--------- £ si 1@1
21 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 2004 288a New secretary appointed
20 May 2004 288b Secretary resigned
17 May 2004 AA Full accounts made up to 31 December 2003
12 Sep 2003 AA Full accounts made up to 31 December 2002
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2003 363s Return made up to 30/05/03; full list of members
30 Oct 2002 88(2)O Ad 27/09/02--------- £ si 148184204@1
23 Oct 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
11 Oct 2002 88(2)R Ad 30/05/02-01/10/02 £ si 1@1=1 £ ic 1/2
08 Jul 2002 288a New director appointed
08 Jul 2002 288a New director appointed
08 Jul 2002 288a New secretary appointed
08 Jul 2002 288b Secretary resigned;director resigned
08 Jul 2002 288b Director resigned
30 May 2002 NEWINC Incorporation