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SPECTOR LUMENEX LIMITED

Company number 01894974

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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)
03 Feb 2003 AA Full accounts made up to 30 September 2002
24 Jan 2003 363a Return made up to 31/12/02; full list of members
30 Sep 2002 353 Location of register of members
09 Jul 2002 AA Full accounts made up to 30 September 2001
11 Apr 2002 353 Location of register of members
25 Jan 2002 363s Return made up to 31/12/01; full list of members
25 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2001 288a New director appointed
12 Jul 2001 288b Director resigned
03 Jul 2001 288b Secretary resigned
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Director resigned
25 Jun 2001 AUD Auditor's resignation
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New director appointed
22 Jun 2001 288a New secretary appointed
22 Jun 2001 287 Registered office changed on 22/06/01 from: spector house morley avenue nottingham nottinghamshire NG3 5FW
19 Jun 2001 403a Declaration of satisfaction of mortgage/charge
19 Jun 2001 403a Declaration of satisfaction of mortgage/charge