SPECTRON SERVICES LIMITED

Company number 03697505

Date	Type	Description	View / Download
01 Feb 2001	363s	Return made up to 19/01/01; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
11 Oct 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
12 Sep 2000	288b	Secretary resigned	(1 page)
10 Feb 2000	122	S-div conve 06/01/00	(1 page)
08 Feb 2000	363s	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
24 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
24 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
24 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
24 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
24 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
24 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
24 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
24 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
05 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
05 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Jan 2000	123	£ nc 1010000/1020000 08/12/99	(1 page)
13 Dec 1999	122	S-div 08/12/99	(1 page)
05 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
29 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
29 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
28 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
06 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
10 Apr 1999	288a	New director appointed	(2 pages)