ACT SPECTRAL LIMITED

Company number 02849048

Date	Type	Description	View / Download
30 Nov 2001	287	Registered office changed on 30/11/01 from: 667 ajax avenue trading estate slough berkshire SL1 4DB	(1 page)
20 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 2001	288a	New director appointed	(2 pages)
04 Oct 2001	363s	Return made up to 27/08/01; full list of members	(6 pages)
04 Oct 2001	363(288)	Director resigned 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
06 Nov 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
06 Sep 2000	363s	Return made up to 27/08/00; full list of members	(6 pages)
06 Sep 2000	363(288)	Director's particulars changed 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 Aug 2000	244	Delivery ext'd 3 mth 30/09/99	(2 pages)
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
04 Nov 1999	288b	Director resigned	(1 page)
04 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	363a	Return made up to 27/08/99; no change of members	(6 pages)
21 Jun 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
18 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	225	Accounting reference date shortened from 31/10/98 to 30/09/98	(1 page)
01 Oct 1998	363a	Return made up to 27/08/98; full list of members	(7 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288b	Director resigned	(1 page)
10 Mar 1998	288a	New director appointed	(2 pages)
06 Mar 1998	CERTNM	Company name changed applied curing technology limite d\certificate issued on 09/03/98	(3 pages)