SPECTRUM ELECTRICAL & MECHANICAL ENGINEERS LIMITED

Company number 03995743

Date	Type	Description	View / Download
01 Jul 2005	225	Accounting reference date extended from 30/04/05 to 29/10/05	(1 page)
01 Jun 2005	363s	Return made up to 17/05/05; full list of members	(3 pages)
17 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
29 Sep 2004	CERTNM	Company name changed spectrum electrical engineers li mited\certificate issued on 29/09/04	(2 pages)
11 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2004	363s	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Oct 2003	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
30 Jul 2003	363s	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
12 Dec 2002	288b	Secretary resigned	(1 page)
12 Dec 2002	288a	New secretary appointed	(2 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
30 May 2002	363s	Return made up to 17/05/02; full list of members	(8 pages)
18 Feb 2002	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
15 Feb 2002	287	Registered office changed on 15/02/02 from: 29-30 arches industrial estate coventry west midlands CV1 3JQ	(1 page)
07 Jan 2002	88(2)R	Ad 01/12/01--------- £ si 198@1=198 £ ic 2/200	(2 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
07 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2002	123	£ nc 100/200 01/12/01	(1 page)
31 Dec 2001	288a	New director appointed	(2 pages)
26 Nov 2001	225	Accounting reference date shortened from 31/05/01 to 30/04/01	(1 page)
10 Sep 2001	363s	Return made up to 17/05/01; full list of members	(6 pages)
02 Jun 2000	CERTNM	Company name changed spectrum electrical engineering LIMITED\certificate issued on 05/06/00	(2 pages)