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SPECTRA GROUP (UK) LIMITED

Company number 04570376

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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)
23 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2020.
23 Oct 2009 CH04 Secretary's details changed for Paramount Secretaries Ltd on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Simon Davies on 1 October 2009
22 Oct 2009 88(2) Ad 04/10/08-30/09/09\gbp si 10@1=10\gbp ic 10085/10095\
22 Oct 2009 88(2) Ad 04/10/08-30/09/09\gbp si 10@1=10\gbp ic 10075/10085\
13 Oct 2009 CH01 Director's details changed for Simon Davies on 4 March 2009
19 Mar 2009 88(2) Ad 06/02/09\gbp si 10@1=10\gbp ic 10065/10075\
19 Mar 2009 88(2) Ad 06/02/09\gbp si 5@1=5\gbp ic 10060/10065\
19 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2008 363a Return made up to 03/10/08; full list of members
02 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
13 Feb 2008 363a Return made up to 03/10/07; full list of members
13 Feb 2008 288c Director's particulars changed
22 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007 88(2)R Ad 23/08/07--------- £ si 25@1=25 £ ic 10035/10060
15 Sep 2007 395 Particulars of mortgage/charge
28 Aug 2007 288b Director resigned
25 Jul 2007 123 Nc inc already adjusted 10/07/07
21 Jul 2007 88(2)R Ad 13/07/07--------- £ si 9900@1=9900 £ ic 135/10035
21 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 CERTNM Company name changed spectra telecom solutions limite d\certificate issued on 19/07/07
19 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
29 Apr 2007 123 Nc inc already adjusted 12/04/07