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SPECTATOR (1828) LIMITED(THE)

Company number 01232804

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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)
01 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Sep 1989 363 Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members
09 Jan 1989 363 Return made up to 03/11/88; full list of members
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Request DocumentReturn made up to 03/11/88; full list of members
02 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Oct 1988 225(2) Accounting reference date extended from 30/06 to 31/12
06 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1988 MEM/ARTS Memorandum and Articles of Association
19 Sep 1988 PUC 2 Wd 30/08/88 ad 26/05/88--------- £ si 1310138@1=1310138 £ ic 93830/1403968
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Request DocumentWd 30/08/88 ad 26/05/88--------- £ si 1310138@1=1310138 £ ic 93830/1403968
19 Sep 1988 123 £ nc 270330/1700000
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Request Document£ nc 270330/1700000
12 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1988 287 Registered office changed on 12/09/88 from: 12 norwich street london EC4A 1BH
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Request DocumentRegistered office changed on 12/09/88 from: 12 norwich street london EC4A 1BH
07 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge