SPECPRO LTD.

Company number SC160285

Date	Type	Description	View / Download
06 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: 109 gray street broughty ferry dundee DD5 2DN	(1 page)
15 Oct 2002	CERTNM	Company name changed pynbase LIMITED\certificate issued on 15/10/02	(2 pages)
11 Oct 2002	363s	Return made up to 12/09/02; full list of members	(6 pages)
28 May 2002	287	Registered office changed on 28/05/02 from: 37A camperdown street broughty ferry dundee DD5 3AA	(1 page)
17 Apr 2002	CERTNM	Company name changed specpro LTD.\certificate issued on 17/04/02	(2 pages)
22 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
07 Sep 2001	363s	Return made up to 12/09/01; full list of members	(6 pages)
18 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
25 Sep 2000	363s	Return made up to 12/09/00; full list of members	(6 pages)
28 Mar 2000	CERTNM	Company name changed specpro (scotland) LTD.\certificate issued on 28/03/00	(2 pages)
12 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
03 Nov 1999	CERTNM	Company name changed specpro LIMITED\certificate issued on 04/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1999	363s	Return made up to 12/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
22 Sep 1999	288a	New secretary appointed	(1 page)
25 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
30 Sep 1998	363s	Return made up to 12/09/98; no change of members	(4 pages)
08 Oct 1997	288a	New director appointed	(2 pages)
08 Oct 1997	363s	Return made up to 12/09/97; no change of members	(4 pages)
12 Jun 1997	225	Accounting reference date extended from 30/09/97 to 31/03/98	(1 page)
12 Jun 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
12 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Apr 1997	287	Registered office changed on 15/04/97 from: blackford house blackford auchterarder perthshire	(1 page)
21 Mar 1997	CERTNM	Company name changed specpro north LTD.\certificate issued on 24/03/97	(2 pages)
21 Nov 1996	363s	Return made up to 12/09/96; full list of members	(6 pages)

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