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SPECTRUM FLAIR PRESS LIMITED

Company number 02553124

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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)
09 Aug 1995 288 New director appointed
18 May 1995 363s Return made up to 29/10/94; full list of members
17 May 1995 287 Registered office changed on 17/05/95 from: 15 presley way crownhall milton keynes MK8 0ES
15 May 1995 88(2)R Ad 30/04/94-31/01/95 £ si 205545@1=205545 £ ic 9000/214545
15 May 1995 123 Nc inc already adjusted 30/04/94
15 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 1995 288 Director resigned
17 Jan 1995 287 Registered office changed on 17/01/95 from: orchard farm ivinhoe aston leighton buzzard bedfordshire LU7 9DL
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Request DocumentRegistered office changed on 17/01/95 from: orchard farm ivinhoe aston leighton buzzard bedfordshire LU7 9DL
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
02 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1994 363s Return made up to 29/10/93; no change of members
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Request DocumentReturn made up to 29/10/93; no change of members
17 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
06 Dec 1993 287 Registered office changed on 06/12/93 from: 48 tenter road moulton park industrial estate northampton NN3 1AX
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Request DocumentRegistered office changed on 06/12/93 from: 48 tenter road moulton park industrial estate northampton NN3 1AX
25 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1992 363s Return made up to 29/10/92; no change of members
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Request DocumentReturn made up to 29/10/92; no change of members
26 Mar 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Mar 1992 363b Return made up to 29/10/91; full list of members
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Request DocumentReturn made up to 29/10/91; full list of members