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SPECTRUM SERVICES UK LIMITED

Company number 04544842

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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)
09 Dec 2010 SH20 Statement by directors
09 Dec 2010 CAP-SS Solvency statement dated 02/12/10
09 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Rosemary Holmes on 25 September 2010
19 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Oct 2008 363a Return made up to 25/09/08; full list of members
17 Jan 2008 363a Return made up to 25/09/07; full list of members
11 Jul 2007 88(2)R Ad 10/05/07--------- £ si 100@1=100 £ ic 100/200
11 Jul 2007 123 Nc inc already adjusted 10/05/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Nov 2006 363a Return made up to 25/09/06; full list of members
08 Nov 2006 363a Return made up to 25/09/05; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
08 Sep 2006 288c Director's particulars changed
01 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
01 Feb 2005 363s Return made up to 25/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
31 Oct 2003 363s Return made up to 20/09/03; full list of members