SPECTRON SERVICES LIMITED

Company number 03697505

Date	Type	Description	View / Download
17 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1999	88(2)R	Ad 19/02/99--------- £ si 456566@1=456566 £ ic 2/456568	(2 pages)
10 Mar 1999	123	Nc inc already adjusted 19/02/99	(1 page)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 22 tudor street london EC4Y 0JJ	(1 page)
09 Mar 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	288b	Director resigned	(1 page)
09 Mar 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
01 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(28 pages)
24 Feb 1999	CERTNM	Company name changed nameplot LIMITED\certificate issued on 24/02/99	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New secretary appointed	(2 pages)
04 Feb 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
25 Jan 1999	287	Registered office changed on 25/01/99 from: 120 east road london N1 6AA	(1 page)
19 Jan 1999	NEWINC	Incorporation	(15 pages)