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SPECTEL LIMITED

Company number 04660397

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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)
11 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
01 Mar 2004	363s	Return made up to 10/02/04; full list of members	View PDF Return made up to 10/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2004	363(288)	Secretary's particulars changed
28 Feb 2004	225	Accounting reference date extended from 29/02/04 to 31/03/04	View PDF Accounting reference date extended from 29/02/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
10 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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