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SPECTRATEC (UK) LTD

Company number 05767315

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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)
20 Jul 2010 CH01 Director's details changed for Ronald John Doeve on 1 October 2009
19 Jul 2010 CH03 Secretary's details changed for Brian Rooker on 1 October 2009
14 May 2010 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF on 14 May 2010
14 Dec 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 20/10/2008
18 Nov 2009 TM01 Termination of appointment of Ranald Macauley as a director
27 May 2009 88(2) Capitals not rolled up
27 May 2009 88(2) Capitals not rolled up
27 May 2009 88(2) Capitals not rolled up
27 May 2009 88(2) Capitals not rolled up
27 May 2009 88(2) Capitals not rolled up
27 May 2009 363a Return made up to 03/04/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 30 April 2007
09 Sep 2008 363a Return made up to 03/04/08; full list of members
16 Oct 2007 288a New director appointed
02 Oct 2007 363a Return made up to 03/04/07; full list of members
21 Sep 2007 288c Secretary's particulars changed
18 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2007 123 Nc inc already adjusted 02/01/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006 123 Nc inc already adjusted 15/10/06
01 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 88(2)R Ad 15/05/06--------- eur si 4@.0001 eur ic 0/0
22 May 2006 123 Nc inc already adjusted 15/05/06