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SPECTRAL FUSION TECHNOLOGIES LIMITED

Company number 03001534

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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)
18 Jun 1997 88(2)R Ad 23/05/97--------- £ si 25001@1=25001 £ ic 57000/82001
11 Jun 1997 288a New director appointed
13 Jan 1997 363s Return made up to 14/12/96; full list of members
28 Aug 1996 288 New director appointed
19 Aug 1996 AA Accounts for a small company made up to 31 December 1995
12 Jul 1996 288 New director appointed
12 Apr 1996 395 Particulars of mortgage/charge
25 Feb 1996 288 Director resigned
11 Feb 1996 363s Return made up to 14/12/95; full list of members
08 Nov 1995 395 Particulars of mortgage/charge
11 Sep 1995 88(2)R Ad 06/09/95--------- £ si 19000@1=19000 £ ic 2/19002
11 Sep 1995 123 Nc inc already adjusted 06/09/95
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jul 1995 287 Registered office changed on 06/07/95 from: 45 roman way coleshill birmingham B46 1JT
08 Jun 1995 287 Registered office changed on 08/06/95 from: 1 lower tower street newtown birmingham B19 3NH
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 287 Registered office changed on 22/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Dec 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
22 Dec 1994 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
14 Dec 1994 NEWINC Incorporation