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SPECTRUM BRANDS (UK) LIMITED

Company number 02394603

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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)
15 Feb 1994 88(2)O Ad 10/08/93--------- £ si 9872036@1
01 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1993 88(2)P Ad 10/08/93--------- £ si 9872036@1=9872036 £ ic 2/9872038
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Request DocumentAd 10/08/93--------- £ si 9872036@1=9872036 £ ic 2/9872038
09 Dec 1993 MISC 882 amended by doc filed 231193
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Request Document882 amended by doc filed 231193
01 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
05 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Sep 1993 123 Nc inc already adjusted 10/08/93
02 Sep 1993 MEM/ARTS Memorandum and Articles of Association
02 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
02 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1993 123 £ nc 1000/10999 10/08/93
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Request Document£ nc 1000/10999 10/08/93
22 Jul 1993 363s Return made up to 13/06/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/06/93; full list of members
20 Jul 1993 MEM/ARTS Memorandum and Articles of Association
20 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Jul 1993 CERTNM Company name changed rayovac vidor LIMITED\certificate issued on 01/07/93
04 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
22 Jul 1992 363b Return made up to 13/06/92; no change of members
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Request DocumentReturn made up to 13/06/92; no change of members
05 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned