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SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED

Company number 03730074

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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)
12 May 2003 288a New secretary appointed;new director appointed
12 May 2003 288a New director appointed
12 May 2003 88(2)R Ad 01/05/03--------- £ si 998@1=998 £ ic 2/1000
12 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2003 123 £ nc 1000/3001000 01/05/03
09 May 2003 395 Particulars of mortgage/charge
28 Mar 2003 363s Return made up to 10/03/03; full list of members
17 Feb 2003 AA Full accounts made up to 30 April 2002
15 Mar 2002 363s Return made up to 10/03/02; full list of members
29 Jan 2002 AA Full accounts made up to 30 April 2001
12 Mar 2001 363s Return made up to 10/03/01; full list of members
11 Jan 2001 AA Full accounts made up to 30 April 2000
24 Mar 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 1999 225 Accounting reference date extended from 31/03/00 to 30/04/00
25 Mar 1999 CERTNM Company name changed it @ spectrum LIMITED\certificate issued on 26/03/99
11 Mar 1999 288b Secretary resigned
10 Mar 1999 NEWINC Incorporation