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SPECTUS SYSTEMS LIMITED

Company number 05599269

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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)
15 Sep 2008 AA Full accounts made up to 31 October 2007
04 Aug 2008 288b Appointment terminated director richard guest
27 Jun 2008 288b Appointment terminated director daren wallis
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
17 Mar 2008 288b Appointment terminated director gordon weir
16 Jan 2008 288b Secretary resigned;director resigned
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 01/11/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 363a Return made up to 21/10/07; full list of members
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
07 Dec 2007 288b Director resigned
05 Dec 2007 288a New director appointed
22 Nov 2007 395 Particulars of mortgage/charge
10 Sep 2007 288b Director resigned
04 Aug 2007 288b Director resigned
02 Mar 2007 AA Full accounts made up to 31 October 2006
20 Feb 2007 288a New director appointed
12 Jan 2007 288b Director resigned
20 Dec 2006 363s Return made up to 21/10/06; full list of members
12 Dec 2006 395 Particulars of mortgage/charge
08 Dec 2006 288a New secretary appointed;new director appointed
07 Jun 2006 395 Particulars of mortgage/charge
16 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed