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SPECTRUM CONTROL LTD

Company number 02721281

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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)
13 Nov 2000 288b Director resigned
04 Sep 2000 AA Full accounts made up to 31 December 1999
23 Jun 2000 363s Return made up to 08/06/00; full list of members
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
14 Sep 1999 AA Full accounts made up to 31 December 1998
02 Jul 1999 363s Return made up to 08/06/99; no change of members
31 Mar 1999 288c Director's particulars changed
03 Sep 1998 AA Full accounts made up to 31 December 1997
07 Jul 1998 363s Return made up to 08/06/98; full list of members
20 May 1998 288c Secretary's particulars changed
20 May 1998 288c Director's particulars changed
20 May 1998 288a New director appointed
29 Jan 1998 288b Director resigned
15 Sep 1997 AA Full accounts made up to 31 December 1996
18 Aug 1997 363s Return made up to 08/06/97; no change of members
25 Mar 1997 288a New secretary appointed
05 Feb 1997 AUD Auditor's resignation
05 Feb 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Dec 1996 288b Secretary resigned
23 Sep 1996 AA Full accounts made up to 31 December 1995
11 Jun 1996 363s Return made up to 08/06/96; full list of members
06 Nov 1995 123 Nc inc already adjusted 08/03/95
31 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1995 363s Return made up to 08/06/95; no change of members
11 Sep 1995 AA Full accounts made up to 31 December 1994