SPECTRUM TECHNOLOGIES LIMITED

Company number 02385991

Date	Type	Description	View / Download
04 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
15 Jul 1997	363s	Return made up to 14/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/07/97	(4 pages)
10 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
05 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
21 Jun 1996	363s	Return made up to 14/06/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
18 Jan 1996	288	New director appointed	(2 pages)
18 Dec 1995	CERT15	Certificate of reduction of issued capital	(1 page)
18 Dec 1995	OC138	Reduction of iss capital and minute (oc)	(6 pages)
30 Nov 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
14 Jul 1995	395	Particulars of mortgage/charge	(6 pages)
27 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
19 Jun 1995	363s	Return made up to 14/06/95; no change of members	(4 pages)
30 Oct 1994	88(2)R	Ad 09/03/94--------- £ si 20000@1	(2 pages)
30 Oct 1994	287	Registered office changed on 30/10/94 from: sub unit 3 innovation centre, mid glamorgan science park, technology drive bridgend, mid glamorgan CF31 3NA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	363s	Return made up to 14/06/94; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/07/94	(5 pages)
25 Mar 1994	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	88(2)R	Ad 09/03/93--------- £ si 20000@1	(2 pages)
25 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
18 Mar 1994	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1994	88(2)R	Ad 09/03/94--------- £ si 1666142@1=1666142 £ ic 500000/2166142	(2 pages)
17 Mar 1994	123	£ nc 500000/2186142 09/03/94	(1 page)
16 Jun 1993	363x	Return made up to 14/06/93; full list of members	(6 pages)

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