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Company Name: SPECTRUM DESIGNS LIMITED

Company Type:

Limited Company

Company No:

03678679

Company Address:

SPECTRUM DESIGNS LIMITED
12 Hollytrees
Bar Hill
CAMBRIDGE
CB23 8SF


Date:

30/11/2009

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 DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Release of Official Receiver06/03/2003L64.07
Particulars of a mortgage or charge22/06/2001395
Re-registration of a company from public to private with a change of name24/09/1993CERT11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
RES16 - Redemption of shares01/07/1999RES16
SRES15 - Change of Name Special Resolution10/01/2001SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Notice of documents and particulars required to be filed21/09/1999EEIG4
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
353 - Register of members01/06/2000353
363x - Annual Return14/01/2002363x
2.23 - Notice of result of meeting of creditors14/10/19932.23
Notice to Official Receiver of winding-up order08/05/20024.13
MISC - Miscellaneous document10/09/2003MISC
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
F14 - Notice of wind up09/01/2006F14
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
AUD - Auditor's letter of resignation22/12/1993AUD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
363x - Annual Return05/06/2002363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Balance sheet25/02/2005BS
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Statement of company's affairs31/12/20044.20
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Allotment of securities13/03/1994RES10
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
4.48 - Notice of constitution of liquidation committee09/12/19964.48
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
53 - Application by a public company for re-registration as a private company28/03/199553
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
363x - Annual Return18/08/1998363x
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Decrease in nominal capital05/11/1996RESO5
EEIG1 - Statement of name09/11/2001EEIG1
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Prospectus31/07/1995PROSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
363s - Annual Return06/01/2002363s
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Redemption of shares - extraordinary resolution23/01/2000ERES16
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
RES14 - Capital/bonus issue06/09/2002RES14
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
363s - Annual Return09/05/1997363s
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Notice of closure of a place of business of an oversea company13/07/1997CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
RES16 - Redemption of shares09/05/1997RES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Capital/bonus issue - written resolution13/10/2003WRES14
Capital/bonus issue - special resolution22/10/1993SRES14
Notice of appointment of Liquidator15/06/19944.9(SC)
363 - Annual Return13/07/1993363
Notice of vacation of office by Liquidator24/12/19944.19(SC)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
AA - Annual Accounts17/06/2000AA