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SPEEDO INTERNATIONAL LIMITED

Company number 00227323

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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)
30 Jan 1990 363 Return made up to 02/01/90; full list of members
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Request DocumentReturn made up to 02/01/90; full list of members
02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
19 May 1989 288 New director appointed
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24 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1989 363 Return made up to 07/01/89; full list of members
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Request DocumentReturn made up to 07/01/89; full list of members
05 Jan 1989 88(2) Wd 06/12/88 ad 10/10/88--------- £ si 468@1=468 £ ic 39100/39568
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Request DocumentWd 06/12/88 ad 10/10/88--------- £ si 468@1=468 £ ic 39100/39568
05 Jan 1989 123 £ nc 1050000/1518000
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Request Document£ nc 1050000/1518000
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Dec 1988 MEM/ARTS Memorandum and Articles of Association
15 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1988 287 Registered office changed on 04/11/88 from: lion house 41 york place leeds LS1 2ED
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Request DocumentRegistered office changed on 04/11/88 from: lion house 41 york place leeds LS1 2ED
04 Nov 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1988 395 Particulars of mortgage/charge
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24 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge