SPECTRUM SIGNAL PROCESSING (UK) LIMITED

Company number SC105642

Date	Type	Description	View / Download
30 Jun 2003	288a	New director appointed	(2 pages)
07 Feb 2003	363s	Return made up to 01/01/03; full list of members	(7 pages)
07 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288b	Director resigned	(1 page)
07 Jan 2002	363a	Return made up to 01/01/02; full list of members	(5 pages)
06 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
30 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2001	363a	Return made up to 01/01/01; full list of members	(5 pages)
11 Jan 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
04 Oct 2000	288a	New secretary appointed	(2 pages)
04 Oct 2000	287	Registered office changed on 04/10/00 from: level eight orchard brae house 30 queensferry road edinburgh EH4 2HG	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
12 Jul 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
12 May 2000	CERTNM	Company name changed 3L LIMITED\certificate issued on 15/05/00	(2 pages)
10 May 2000	419a(Scot)	Dec mort/charge *	(4 pages)
24 Jan 2000	363a	Return made up to 01/01/00; full list of members	(7 pages)

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