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SPECTRUM TECHNOLOGIES LIMITED

Company number 02385991

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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)
27 Feb 1990 353 Location of register of members
25 Jan 1990 88(2)R Ad 09/01/90--------- £ si 250000@1=250000 £ ic 1000/251000
25 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1990 123 £ nc 1000/500000 03/01/90
25 Jan 1990 RESOLUTIONS Resolutions
  • RES ‐
23 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1989 88(2)R Ad 21/08/89--------- £ si 998@1=998 £ ic 2/1000
12 Dec 1989 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
25 Oct 1989 MEM/ARTS Memorandum and Articles of Association
19 Oct 1989 288 Secretary resigned;new secretary appointed;new director 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 DocumentSecretary resigned;new secretary appointed;new director appointed
19 Oct 1989 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
19 Oct 1989 288 New director 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 DocumentNew director appointed
19 Oct 1989 287 Registered office changed on 19/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/89 from: 2 baches street london N1 6UB
18 Oct 1989 MEM/ARTS Memorandum and Articles of Association
18 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1989 CERTNM Company name changed miterun LIMITED\certificate issued on 06/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed miterun LIMITED\certificate issued on 06/10/89
05 Oct 1989 CERTNM Company name changed\certificate issued on 05/10/89
18 May 1989 NEWINC Incorporation