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SPECTRAL TECHNOLOGY LIMITED

Company number 01045371

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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)
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
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26 Jul 1990 288 New director appointed
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26 Jul 1990 288 New director appointed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1990 AUD Auditor's resignation
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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
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21 Mar 1990 395 Particulars of mortgage/charge
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14 Feb 1990 288 New director appointed
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13 Feb 1990 288 Director resigned
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12 Dec 1989 288 Director resigned
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08 Aug 1989 AA Full accounts made up to 31 December 1988
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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