SPECTRAL FUSION TECHNOLOGIES LIMITED

Company number 03001534

Date	Type	Description	View / Download
27 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Mar 2003	AA	Accounts for a small company made up to 31 May 2002	(9 pages)
15 Jan 2003	363s	Return made up to 14/12/02; no change of members	(8 pages)
24 Dec 2002	88(2)R	Ad 27/06/02--------- £ si 124@1=124 £ ic 129519/129643	(3 pages)
24 Dec 2002	88(2)R	Ad 10/05/02-07/06/02 £ si 15561@1=15561 £ ic 113958/129519	(3 pages)
16 May 2002	88(2)R	Ad 13/11/01--------- £ si 255@1	(2 pages)
09 Apr 2002	288b	Director resigned	(1 page)
14 Dec 2001	288a	New director appointed	(2 pages)
14 Dec 2001	363s	Return made up to 14/12/01; change of members	(7 pages)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
15 Nov 2001	AA	Accounts for a small company made up to 31 May 2001	(9 pages)
30 Oct 2001	288b	Secretary resigned	(1 page)
30 Oct 2001	288a	New secretary appointed	(2 pages)
23 Aug 2001	88(2)R	Ad 11/01/01--------- £ si 9205@1=9205 £ ic 104498/113703	(2 pages)
16 Feb 2001	88(2)R	Ad 29/09/00--------- £ si 16497@1	(5 pages)
08 Feb 2001	363s	Return made up to 14/12/00; full list of members	(12 pages)
08 Feb 2001	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
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
19 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	(10 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	288b	Director resigned	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)