SPECTRUM ENGINEERING & TRANSMISSION COMPANY LIMITED

Company number 02676128

Date	Type	Description	View / Download
11 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
05 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
25 Sep 1998	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
29 Apr 1998	287	Registered office changed on 29/04/98 from: 7/8 east street ware hertfordshire SG12 9HJ	(1 page)
23 Jan 1998	363s	Return made up to 09/01/98; no change of members	(4 pages)
12 Nov 1997	287	Registered office changed on 12/11/97 from: 68 high street ware hertfordshire SG12 9DA	(1 page)
08 Oct 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
08 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jan 1997	363s	Return made up to 09/01/97; no change of members	(4 pages)
11 Oct 1996	AA	Accounts for a dormant company made up to 31 January 1996	(1 page)
11 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jan 1996	363s	Return made up to 09/01/96; full list of members	(6 pages)
18 Oct 1995	AA	Accounts for a dormant company made up to 31 January 1995	(1 page)
18 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Aug 1995	288	Director resigned	(2 pages)
18 Jan 1995	363s	Return made up to 09/01/95; no change of members 363(287) ‐ Registered office changed on 18/01/95 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
04 Jan 1995	AA	Accounts for a dormant company made up to 31 January 1994 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
04 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
04 Feb 1994	363s	Return made up to 09/01/94; no change 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
16 Dec 1993	287	Registered office changed on 16/12/93 from: newlands 99 downer road north benfleet essex SS7 3HP 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
19 Oct 1993	AA	Accounts for a dormant company made up to 31 January 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
19 Oct 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
21 Jan 1993	363s	Return made up to 09/01/93; full list 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
17 Jan 1992	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 Document

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