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Company Name: BROADSPECTRUM TECHNICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05888726

Company Address:

BROADSPECTRUM TECHNICAL SERVICES LIMITED
88 Boundary Road
HOVE
BN3 7GA


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BROADSPECTRUM TECHNICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts02/07/2002AAMD
Return of final meeting in members' voluntary winding-up04/09/19964.71
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Redemption of shares19/07/2000RES16
Notice of appointment of directors or secretaries03/02/2004288a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
123 - Notice of increase in nominal capital23/10/1996123
RESO4 - Increase in nominal capital30/05/2006RESO4
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
288a - Notice of appointment of directors or secretaries05/01/1994288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Miscellaneous document16/02/2005MISC
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
2.18 - Notice of Order to deal with charged property05/10/20042.18
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Orders to rescind, defer or stay11/05/2006COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
MA - Memorandum and Articles06/08/2006MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
RESO5 - Decrease in nominal capital09/01/2003RESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
RES16 - Redemption of shares20/04/2002RES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Capital/bonus issue - written resolution10/05/2003WRES14
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
363x - Annual Return12/04/1997363x
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Administration Order20/09/20022.7
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
VAL - Valuation Report20/05/1993VAL
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
New Incorporation documents31/03/1999NEWINC
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Notice of final meeting of creditors27/03/20034.17(SC)
Annual Accounts27/12/1997AA