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Company Name: SPECTRUM CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04779306

Company Address:

SPECTRUM CONSULTANCY LIMITED
5 Abbey Meadows
Bridge Road
Chestsey
CHERTSEY
KT16 8RA


Date:

28/11/2009

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

Email Address:
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SPECTRUM CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
AUD - Auditor's letter of resignation11/02/2006AUD
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
RES16 - Redemption of shares18/08/2001RES16
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
2.7 - Administration Order17/04/19992.7
2.21 - Statement of Administrator's proposals01/10/20012.21
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Notice of death of Liquidator06/10/19994.18(SC)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
AAMD - Amended Accounts28/02/2005AAMD
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
225 - Change of Accounting Referenc07/11/2004225
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Balance sheet10/07/2006BS
AUDR - Auditor's report05/08/2003AUDR
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
287 - Change in situation or address of Registered Office20/03/1998287
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
SA - Shares agreement13/01/2006SA
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
3.4 - Certificate of constitution of creditors02/12/19963.4
Notice of administration order04/07/19972.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Return of final meeting in members' voluntary winding-up22/02/20014.71
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Annual Return09/05/2005363b
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
OC425 - Order of Court (Section 425)11/02/2005OC425
Application by a public company for re-registration as a private company12/05/200153
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Change of name certificate16/09/1996CERTNM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
363a - Annual Return22/10/1999363a
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Resolution to re-register - special resolution19/07/1996SRES02
NEWINC - New Incorporation documents21/05/1993NEWINC