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SPECDOC LIMITED

Company number 04623750

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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)
06 Jan 2005 363(288) Director's particulars changed
17 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
12 Jan 2004 363s Return made up to 23/12/03; full list of members
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New secretary appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 287 Registered office changed on 25/01/03 from: 6 north street oundle peterborough PE8 4AL
25 Jan 2003 225 Accounting reference date extended from 31/12/03 to 30/04/04
25 Jan 2003 88(2)R Ad 23/12/02-09/01/03 £ si 100@1=100 £ ic 2/102
13 Jan 2003 123 Nc inc already adjusted 23/12/02
13 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2003 288b Secretary resigned
13 Jan 2003 288b Director resigned
13 Jan 2003 287 Registered office changed on 13/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
23 Dec 2002 NEWINC Incorporation