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SPEC-AL FACADES LIMITED

Company number 02819694

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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)
13 Jul 1994 363a Return made up to 12/05/94; full list of members
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Request DocumentReturn made up to 12/05/94; full list of members
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 May 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1994 287 Registered office changed on 17/05/94 from: 152 city road london EC1V 2NX
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Request DocumentRegistered office changed on 17/05/94 from: 152 city road london EC1V 2NX
10 Feb 1994 CERTNM Company name changed spec-al design LIMITED\certificate issued on 11/02/94
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Request DocumentCompany name changed spec-al design LIMITED\certificate issued on 11/02/94
19 May 1993 NEWINC Incorporation