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Company Name: SPECTRUM DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

01974130

Company Address:

SPECTRUM DEVELOPMENTS LIMITED
Tudor House
185 Kenton Road
Kenton
HARROW
HA3 0EY


Date:

29/11/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Purchase own shares - written resolution03/12/2002WRES08
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Re-registration of a company from private to public10/05/1998CERT5
Re-registration of a company from private to public with a change of name01/03/2004CERT7
RESO4 - Increase in nominal capital22/12/1999RESO4
ELRES - Elective resolution22/08/2005ELRES
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
L64.01HC - Early dissolution request21/11/2002L64.01HC
CERTNM - Change of name certificate21/11/2000CERTNM
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
RES06 - Reduction of issued capital08/02/2006RES06
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Balance sheet03/04/1993BS
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Allotment of securities - special resolution22/10/1998SRES10
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Application by an unlimited company to be re-registered as limited06/12/199651
Re-registration of a company from unlimited to PLC12/05/2005CERT6
PROSP - Prospectus13/10/1995PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
288b - Notice of resignation of directors or secretaries17/06/1999288b
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Notice of final meeting of creditors02/08/20034.17(SC)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Re-registration of a company from unlimited to limited01/03/1994CERT1
Administrative Receiver's report14/07/20003.10
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Redemption of shares - ordinary resolution05/03/1996ORES16
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Notice of a variation or cessation of a disqualification order08/07/1999DO4
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Capital/bonus issue - written resolution05/02/2004WRES14
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
325 - Location of register of directors' interests in shares etc22/07/1995325
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Order or revocation or suspension of voluntary arrangement29/09/20001.2
1.1 - Report of meeting approving voluntary arran06/06/19971.1
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5