SPECTRUM CONTROL LTD

Company number 02721281

Date	Type	Description	View / Download
04 May 2006	288b	Director resigned	(1 page)
13 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
10 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2006	288a	New director appointed	(1 page)
23 Mar 2006	287	Registered office changed on 23/03/06 from: south denes great yarmouth norfolk NR30 3PX	(1 page)
23 Feb 2006	AUD	Auditor's resignation	(2 pages)
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Sep 2005	AA	Full accounts made up to 31 August 2004	(19 pages)
23 Sep 2005	288b	Director resigned	(1 page)
06 Jul 2005	244	Delivery ext'd 3 mth 31/08/04	(1 page)
10 Jun 2005	363s	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
06 May 2005	288a	New director appointed	(3 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: fenner road south denes great yarmouth norfolk NR30 3PX	(1 page)
05 Jan 2005	288a	New secretary appointed	(2 pages)
03 Dec 2004	288a	New director appointed	(2 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Nov 2004	288b	Director resigned	(1 page)
18 Nov 2004	288b	Director resigned	(1 page)
18 Nov 2004	288b	Secretary resigned	(1 page)
18 Nov 2004	288b	Secretary resigned	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 August 2003	(19 pages)
25 Oct 2004	395	Particulars of mortgage/charge	(3 pages)