SPECTRAL FUSION TECHNOLOGIES LIMITED

Company number 03001534

Date	Type	Description	View / Download
18 Aug 2000	288a	New secretary appointed	(2 pages)
17 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
10 Jul 2000	288b	Director resigned	(1 page)
12 Jun 2000	CERTNM	Company name changed intelligent manufacturing system s LIMITED\certificate issued on 13/06/00	(2 pages)
09 Jun 2000	225	Accounting reference date extended from 31/12/99 to 31/05/00	(1 page)
08 Jun 2000	288b	Secretary resigned	(2 pages)
16 May 2000	288a	New director appointed	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
28 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 2000	AUD	Auditor's resignation	(1 page)
14 Jan 2000	363s	Return made up to 14/12/99; full list of members	(8 pages)
19 May 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
17 Mar 1999	88(2)R	Ad 24/02/99--------- £ si 6000@1=6000 £ ic 82001/88001	(2 pages)
11 Mar 1999	123	Nc inc already adjusted 24/02/99	(1 page)
26 Jan 1999	363s	Return made up to 14/12/98; full list of members	(6 pages)
26 Jan 1999	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
21 Aug 1998	288b	Director resigned	(1 page)
17 Jul 1998	MA	Memorandum and Articles of Association	(15 pages)
12 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
29 Dec 1997	363s	Return made up to 14/12/97; full list of members	(8 pages)
29 Dec 1997	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
15 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
18 Jun 1997	97	Commission payable relating to shares	(1 page)

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