- Company Overview for SPECTRAL TECHNOLOGY LIMITED (01045371)
- Filing history for SPECTRAL TECHNOLOGY LIMITED (01045371)
- People for SPECTRAL TECHNOLOGY LIMITED (01045371)
- Charges for SPECTRAL TECHNOLOGY LIMITED (01045371)
- More for SPECTRAL TECHNOLOGY LIMITED (01045371)
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) |
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05 Feb 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
01 Nov 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
07 Sep 1991 | 363b |
Return made up to 31/07/91; full list of members
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|
Request DocumentReturn made up to 31/07/91; full list of members |
16 Apr 1991 | 363a |
Return made up to 31/07/90; change of members
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|
Request DocumentReturn made up to 31/07/90; change of members |
30 Mar 1991 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
26 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
28 Jun 1990 | 287 |
Registered office changed on 28/06/90 from: little wold, slough lane, buckland green, betchworth, reigate, surrey.
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Request DocumentRegistered office changed on 28/06/90 from: little wold, slough lane, buckland green, betchworth, reigate, surrey. |
01 May 1990 | CERTNM |
Company name changed wallace knight LIMITED\certificate issued on 02/05/90
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Request DocumentCompany name changed wallace knight LIMITED\certificate issued on 02/05/90 |
01 May 1990 | CERTNM | Company name changed\certificate issued on 01/05/90 | |
24 Apr 1990 | 287 |
Registered office changed on 24/04/90 from: 1 redcliffe st bristol BS18 6BU
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|
Request DocumentRegistered office changed on 24/04/90 from: 1 redcliffe st bristol BS18 6BU |
19 Apr 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Apr 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
27 Mar 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
27 Mar 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
26 Mar 1990 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
21 Mar 1990 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
14 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Feb 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Dec 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
08 Aug 1989 | 363 |
Return made up to 31/07/89; full list of members
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|
Request DocumentReturn made up to 31/07/89; full list of members |
14 Apr 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |