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SPECTRA INFORMATION SYSTEM SERVICES LIMITED

Company number 05491415

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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)
01 Oct 2007 363s Return made up to 27/06/07; full list of members
09 May 2007 287 Registered office changed on 09/05/07 from: 30 gay street bath b & nes BA1 2PA
29 Apr 2007 88(2)R Ad 12/04/07--------- £ si 45@1=45 £ ic 1000/1045
29 Apr 2007 123 Nc inc already adjusted 12/04/07
29 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006 AA Total exemption full accounts made up to 31 August 2006
07 Sep 2006 288b Director resigned
03 Aug 2006 363a Return made up to 27/06/06; full list of members
16 Sep 2005 88(2)R Ad 18/07/05--------- £ si 999@1=999 £ ic 1/1000
16 Aug 2005 225 Accounting reference date extended from 30/06/06 to 31/08/06
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
18 Jul 2005 288b Director resigned
18 Jul 2005 287 Registered office changed on 18/07/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
18 Jul 2005 288b Secretary resigned
18 Jul 2005 288a New secretary appointed
14 Jul 2005 CERTNM Company name changed spectre information system servi ces LIMITED\certificate issued on 14/07/05
27 Jun 2005 NEWINC Incorporation