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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)
06 Apr 1995 MEM/ARTS Memorandum and Articles of Association
06 Apr 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/03/95
06 Apr 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Apr 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 MEM/ARTS Memorandum and Articles of Association
07 Jun 1994 363s Return made up to 08/06/94; no change of members
03 Jun 1994 AA Full accounts made up to 31 December 1993
09 Nov 1993 AA Full accounts made up to 31 December 1992
17 Aug 1993 395 Particulars of mortgage/charge
10 Jun 1993 363s Return made up to 08/06/93; full list of members
25 Mar 1993 288 New director appointed
15 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1993 88(2)R Ad 09/01/93--------- £ si 2000000@1=2000000 £ ic 500000/2500000
15 Feb 1993 123 £ nc 1500000/2500000 09/01/93
11 Feb 1993 MEM/ARTS Memorandum and Articles of Association
03 Feb 1993 403a Declaration of satisfaction of mortgage/charge
28 Oct 1992 MEM/ARTS Memorandum and Articles of Association
16 Oct 1992 CERTNM Company name changed c-mac micro-circuits LIMITED.\certificate issued on 19/10/92
14 Oct 1992 395 Particulars of mortgage/charge
12 Oct 1992 224 Accounting reference date notified as 31/12
12 Oct 1992 123 Nc inc already adjusted 18/09/92
12 Oct 1992 88(2)R Ad 24/09/92--------- £ si 499998@1=499998 £ ic 2/500000