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SPENCER COATINGS GROUP LIMITED

Company number SC123258

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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)
25 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
30 Mar 2004 363s Return made up to 22/02/04; full list of members
21 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
12 Mar 2003 363s Return made up to 22/02/03; full list of members
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
14 Mar 2002 363s Return made up to 22/02/02; full list of members
21 Jan 2002 288b Director resigned
30 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
25 Oct 2001 MEM/ARTS Memorandum and Articles of Association
25 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 10/10/01
25 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2001 288c Director's particulars changed
19 Mar 2001 363s Return made up to 22/02/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Oct 2000 AA Full group accounts made up to 31 December 1999
20 Mar 2000 363s Return made up to 22/02/00; full list of members
13 Aug 1999 288a New director appointed
23 Jun 1999 AA Full group accounts made up to 31 December 1998
25 Mar 1999 363s Return made up to 22/02/99; no change of members
26 Aug 1998 288a New director appointed
29 Jul 1998 AA Full group accounts made up to 31 December 1997
02 Jul 1998 288c Director's particulars changed
21 Apr 1998 363s Return made up to 22/02/98; no change of members
10 Dec 1997 363a Return made up to 22/02/97; full list of members; amend