SPECTRIS US HOLDINGS LIMITED

Company number 04451883

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Mr Damian George Bradley on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Roger John Stephens on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Robert Scott Martin on 1 October 2009	(1 page)
02 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
02 Jun 2009	353	Location of register of members	(1 page)
01 Jun 2009	288c	Secretary's change of particulars / robert martin / 29/05/2009	(2 pages)
06 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Feb 2009	SH20	Statement by directors	(1 page)
27 Feb 2009	CAP-MDSC	Min detail amend capital eff 27/02/09	(1 page)
27 Feb 2009	CAP-SS	Solvency statement dated 26/02/09	(1 page)
27 Feb 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Jun 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
30 May 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
30 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
21 Jul 2006	288a	New director appointed	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
30 May 2006	363a	Return made up to 30/05/06; full list of members	(2 pages)
24 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
02 Jun 2005	363s	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(3 pages)
08 Dec 2004	288a	New director appointed	(3 pages)
15 Oct 2004	288b	Director resigned	(1 page)

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