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SPECTRUM MANAGEMENT COMPANY LIMITED

Company number 02211560

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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)
07 Dec 1995 AA Full accounts made up to 31 March 1995
22 May 1995 363s Return made up to 14/04/95; full list of members
25 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
11 May 1994 363s Return made up to 14/04/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/04/94; no change of members
11 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 May 1993 363s Return made up to 14/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/04/93; no change of members
19 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 May 1992 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
21 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 May 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 May 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 May 1992 363b Return made up to 14/04/92; full list of members
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Request DocumentReturn made up to 14/04/92; full list of members
27 Feb 1990 287 Registered office changed on 27/02/90 from: star house pudding lane maidstone kent ME14 1LT
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Request DocumentRegistered office changed on 27/02/90 from: star house pudding lane maidstone kent ME14 1LT
23 Feb 1990 287 Registered office changed on 23/02/90 from: 26 farringdon street london EC4 A4A
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Request DocumentRegistered office changed on 23/02/90 from: 26 farringdon street london EC4 A4A
15 Feb 1990 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
11 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1988 PUC 2 Wd 20/06/88 ad 28/06/88--------- £ si 980@.1=98 £ ic 2/100
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Request DocumentWd 20/06/88 ad 28/06/88--------- £ si 980@.1=98 £ ic 2/100
15 Jul 1988 122 S-div
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Request DocumentS-div
13 Jul 1988 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
01 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association