SPECTRIS NCODE LIMITED

Company number 01521027

Date	Type	Description	View / Download
19 May 2009	288b	Appointment Terminated Secretary roger stephens	(1 page)
23 Dec 2008	MA	Memorandum and Articles of Association	(21 pages)
22 Dec 2008	CERTNM	Company name changed hbm united kingdom LIMITED\certificate issued on 22/12/08	(2 pages)
18 Dec 2008	288a	Secretary appointed mr roger john stephens	(2 pages)
18 Dec 2008	288a	Director appointed mr roger john stephens	(2 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
06 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
21 May 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
18 May 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
11 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
05 Jun 2006	288b	Director resigned	(1 page)
18 May 2006	363a	Return made up to 18/05/06; full list of members	(3 pages)
27 Apr 2006	288a	New director appointed	(1 page)
27 Apr 2006	288b	Director resigned	(1 page)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
13 Jun 2005	363s	Return made up to 18/05/05; full list of members	(3 pages)
13 Jun 2005	363(288)	Director's particulars changed
13 Jun 2005	363(353)	Location of register of members address changed
05 Jul 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
05 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jun 2004	288c	Director's particulars changed	(1 page)
01 Jun 2004	363s	Return made up to 18/05/04; full list of members	(8 pages)