Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPECTRIS UK HOLDINGS LIMITED

Company number 04451903

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2009 88(2) Ad 27/02/09 aud si 1000000@1=1000000 aud ic 0/1000000 cad si 1000000@1=1000000 cad ic 0/1000000 jpy si 1000000@100=100000000 jpy ic 0/100000000 kwn si 1000000@1000=1000000000 kwn ic 0/1000000000
10 Mar 2009 123 Krw nc 2000000/2000000000\26/02/09
09 Mar 2009 123 Jpy nc 2000000/200000000\26/02/09
06 Mar 2009 MEM/ARTS Memorandum and Articles of Association
06 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 26/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2009 123 Krw nc 0/2000000\26/02/09
03 Mar 2009 123 Jpy nc 0/2000000\26/02/09
03 Mar 2009 123 Cad nc 0/2000000\26/02/09
03 Mar 2009 123 Aud nc 0/2000000\26/02/09
24 Oct 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 27/09/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 363a Return made up to 27/09/07; full list of members
07 Nov 2006 288a New director appointed
28 Sep 2006 363a Return made up to 27/09/06; full list of members
30 Aug 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 288b Director resigned
28 Jun 2006 363a Return made up to 30/05/06; full list of members
03 Nov 2005 MEM/ARTS Memorandum and Articles of Association
03 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Dec 2004 288a New director appointed
30 Nov 2004 288b Director resigned
22 Sep 2004 288a New director appointed