SPECTRON SERVICES LIMITED

Company number 03697505

Date	Type	Description	View / Download
10 Mar 2004	363s	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
28 Jan 2004	288b	Director resigned	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
22 Apr 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
31 Jan 2003	363s	Return made up to 19/01/03; full list of members	(16 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 22/08/02	(1 page)
08 Nov 2002	122	Conve 22/08/02	(1 page)
08 Nov 2002	122	£ sr 44210034@0.01 24/04/01	(1 page)
07 Oct 2002	88(2)R	Ad 19/02/99--------- £ si 456564@1	(4 pages)
03 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	MISC	Rescinding 882 iss 19/02/99	(3 pages)
29 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2002	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
16 Aug 2002	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
16 Aug 2002	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
16 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
30 May 2002	MISC	Re section 394	(1 page)
14 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2002	288b	Director resigned	(1 page)
15 Apr 2002	287	Registered office changed on 15/04/02 from: liscartan house 127 sloane street london SW1X 9BA	(1 page)
12 Mar 2002	363s	Return made up to 19/01/02; full list of members	(18 pages)
24 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
28 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Sep 2001	CERTNM	Company name changed spectron group LIMITED\certificate issued on 17/09/01	(2 pages)