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SPECTRAL FUSION TECHNOLOGIES LIMITED

Company number 03001534

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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)
27 Jun 2003 403a Declaration of satisfaction of mortgage/charge
27 Mar 2003 AA Accounts for a small company made up to 31 May 2002
15 Jan 2003 363s Return made up to 14/12/02; no change of members
24 Dec 2002 88(2)R Ad 27/06/02--------- £ si 124@1=124 £ ic 129519/129643
24 Dec 2002 88(2)R Ad 10/05/02-07/06/02 £ si 15561@1=15561 £ ic 113958/129519
16 May 2002 88(2)R Ad 13/11/01--------- £ si 255@1
09 Apr 2002 288b Director resigned
14 Dec 2001 288a New director appointed
14 Dec 2001 363s Return made up to 14/12/01; change of members
04 Dec 2001 288b Director resigned
04 Dec 2001 288a New director appointed
15 Nov 2001 AA Accounts for a small company made up to 31 May 2001
30 Oct 2001 288b Secretary resigned
30 Oct 2001 288a New secretary appointed
23 Aug 2001 88(2)R Ad 11/01/01--------- £ si 9205@1=9205 £ ic 104498/113703
16 Feb 2001 88(2)R Ad 29/09/00--------- £ si 16497@1
08 Feb 2001 363s Return made up to 14/12/00; full list of members
08 Feb 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
19 Jan 2001 AA Accounts for a small company made up to 31 May 2000
22 Dec 2000 288a New director appointed
18 Dec 2000 288b Director resigned
05 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities