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SPECIFIC LIMITED

Company number 02740753

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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)
11 Nov 1997 395 Particulars of mortgage/charge
28 Aug 1997 363s Return made up to 18/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 1997 AA Full accounts made up to 31 July 1996
01 Oct 1996 363s Return made up to 18/08/96; full list of members
01 Oct 1996 88(2)R Ad 01/04/96--------- £ si 99998@1=99998 £ ic 2/100000
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1996 123 £ nc 1000/1000000 01/04/96
23 Apr 1996 AA Full accounts made up to 31 July 1995
05 Sep 1995 363s Return made up to 18/08/95; full list of members
  • 363(287) ‐ Registered office changed on 05/09/95
22 May 1995 AA Accounts for a small company made up to 31 July 1994
21 Mar 1995 403a Declaration of satisfaction of mortgage/charge
21 Mar 1995 403a Declaration of satisfaction of mortgage/charge
17 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
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
30 Aug 1994 363s Return made up to 18/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/08/94; full list of members
05 Aug 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
24 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Aug 1993 363s Return made up to 18/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/08/93; full list of members
21 Sep 1992 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
02 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1992 NEWINC Incorporation