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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)
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
07 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1988 363 Return made up to 10/12/87; full list of members
13 Feb 1988 AA Full accounts made up to 28 June 1987
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Request DocumentFull accounts made up to 28 June 1987
17 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1987 AA Full accounts made up to 29 June 1986
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Request DocumentFull accounts made up to 29 June 1986
07 Jan 1987 363 Return made up to 12/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1982 CERTNM Company name changed\certificate issued on 02/12/82
07 Nov 1975 NEWINC Incorporation
07 Nov 1975 MISC Certificate of incorporation