SPECTRUM ALPHA NOMINEES (NO.14) LIMITED

Company Documents

DateDescription
26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/01/1427 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/03/136 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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06/03/136 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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06/03/136 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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06/03/136 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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25/01/1325 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/01/1226 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/01/1125 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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18/08/1018 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/08/1018 August 2010 COMPANY NAME CHANGED MODUS ALPHA NOMINEES (NO. 14) LIMITED
CERTIFICATE ISSUED ON 18/08/10

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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15/02/1015 February 2010 SAIL ADDRESS CREATED

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15/02/1015 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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15/02/1015 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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30/11/0930 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/11/0930 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/11/0930 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/09/0910 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MACFARLANE / 01/05/2007

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOCKHART / 14/12/2007

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11/03/0911 March 2009 RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS

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15/12/0815 December 2008 CURREXT FROM 31/01/2009 TO 30/06/2009

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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05/02/085 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0715 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0715 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0715 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/02/076 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0724 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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