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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)
22 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 122 £ nc 1000/2 15/05/06
22 May 2006 288a New secretary appointed
22 May 2006 288a New director appointed
22 May 2006 288b Secretary resigned;director resigned
22 May 2006 288b Director resigned
22 May 2006 287 Registered office changed on 22/05/06 from: 10 snow hill london EC1A 2AL
19 May 2006 MEM/ARTS Memorandum and Articles of Association
28 Apr 2006 CERTNM Company name changed de facto 1353 LIMITED\certificate issued on 28/04/06
03 Apr 2006 NEWINC Incorporation