SPECTUS SYSTEMS (DORMANT) LIMITED

Company number 02068119

Date	Type	Description	View / Download
15 Feb 2006	287	Registered office changed on 15/02/06 from: queens avenue macclesfield cheshire SK10 2BN	(1 page)
29 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2005	363s	Return made up to 31/10/05; full list of members	(7 pages)
28 Nov 2005	363s	Return made up to 21/10/05; full list of members	(8 pages)
03 Nov 2005	CERTNM	Company name changed spectus systems LIMITED\certificate issued on 03/11/05	(2 pages)
21 Oct 2005	287	Registered office changed on 21/10/05 from: ground floor cypress house 3 grove avenue wilmslow cheshire SK9 5EG	(1 page)
04 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288a	New secretary appointed	(1 page)
29 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
29 Sep 2005	288a	New director appointed	(1 page)
29 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 31/10/05	(1 page)
29 Sep 2005	287	Registered office changed on 29/09/05 from: waverley edgerton road huddersfield west yorkshire HD3 3AR	(1 page)
29 Sep 2005	288b	Director resigned	(1 page)
28 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(5 pages)
11 Jan 2005	363a	Return made up to 21/10/04; full list of members	(5 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	288a	New secretary appointed	(2 pages)
03 Nov 2004	288a	New director appointed	(1 page)
24 Sep 2004	288b	Director resigned	(1 page)
11 Aug 2004	288b	Secretary resigned	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
06 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(5 pages)
05 May 2004	395	Particulars of mortgage/charge	(14 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 01/04/04	(1 page)
04 Nov 2003	363a	Return made up to 21/10/03; full list of members	(5 pages)

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