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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)
29 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1991 363a Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
13 Jul 1991 395 Particulars of mortgage/charge
12 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
01 Aug 1990 225(2) Accounting reference date extended from 31/03 to 30/06
25 Jun 1990 287 Registered office changed on 25/06/90 from: 19/21 moorgate london EC1 lde box 58
18 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1990 288 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 DocumentNew director appointed
20 Feb 1990 395 Particulars of mortgage/charge
19 Jan 1990 288 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 DocumentNew director appointed
19 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1989 CERTNM Company name changed dimemain LIMITED\certificate issued on 18/12/89
27 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1989 288 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 DocumentNew director appointed
27 Oct 1989 288 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 DocumentDirector resigned;new director appointed
27 Oct 1989 288 Secretary resigned;new secretary 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
27 Sep 1989 287 Registered office changed on 27/09/89 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/09/89 from: classic house 174-180 old street london EC1V 9BP
13 Jun 1989 NEWINC Incorporation