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SPECTRUM STRATEGY CONSULTANTS LIMITED

Company number 04813586

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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)
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
28 Apr 2007 288b Director resigned
24 Mar 2007 88(2)R Ad 01/03/07--------- £ si 12225@.1=1222 £ ic 15778/17000
24 Mar 2007 88(2)R Ad 01/03/07--------- £ si 76921@.1=7692 £ ic 8086/15778
10 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 27/06/06; full list of members
23 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2005 363a Return made up to 27/06/05; full list of members
17 May 2005 AA Full accounts made up to 31 December 2004
17 Nov 2004 169 £ ic 8174/8087 08/10/04 £ sr 875@.1=87
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2004 363a Return made up to 27/06/04; full list of members
13 Jul 2004 88(2)R Ad 16/01/04--------- £ si 368@.1=36 £ ic 8137/8173
01 Jul 2004 AA Full accounts made up to 31 December 2003
24 Dec 2003 88(2)R Ad 16/12/03--------- £ si 81356@.1=8135 £ ic 2/8137
24 Dec 2003 123 Nc inc already adjusted 16/12/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/12/03
24 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 122 S-div 16/12/03