SPECTEL (UK) LIMITED

Company number 04107702

Date	Type	Description	View / Download
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2006	288c	Secretary's particulars changed	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
18 Jan 2006	288c	Secretary's particulars changed	(1 page)
11 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
25 Nov 2005	363s	Return made up to 14/11/05; full list of members	(7 pages)
06 Oct 2005	225	Accounting reference date shortened from 31/12/05 to 30/09/05	(1 page)
23 Feb 2005	288a	New secretary appointed	(2 pages)
08 Feb 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
13 Jan 2005	363a	Return made up to 14/11/04; full list of members	(5 pages)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Secretary resigned	(1 page)
13 Jan 2005	353	Location of register of members	(1 page)
13 Jan 2005	287	Registered office changed on 13/01/05 from: lancaster house 7 elmvield road bromley kent BR1 1LT	(1 page)
13 Jan 2005	288a	New director appointed	(3 pages)
13 Jan 2005	288a	New director appointed	(3 pages)
13 Jan 2005	288a	New secretary appointed	(2 pages)
28 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)
24 Dec 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
22 Nov 2003	363a	Return made up to 14/11/03; full list of members	(5 pages)