SPEKE CHEMISTS LIMITED

Company number 00534033

Date	Type	Description	View / Download
08 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
16 May 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
04 May 2000	288b	Director resigned	(1 page)
19 Apr 2000	363s	Return made up to 12/04/00; full list of members	(7 pages)
19 Apr 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
24 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jan 2000	288b	Director resigned	(1 page)
21 Dec 1999	AA	Full accounts made up to 28 February 1999	(17 pages)
20 Sep 1999	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
10 May 1999	MA	Memorandum and Articles of Association	(7 pages)
10 May 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 May 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 May 1999	395	Particulars of mortgage/charge	(4 pages)
26 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	363s	Return made up to 12/04/99; full list of members	(8 pages)
19 Apr 1999	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	288b	Director resigned	(1 page)
26 Mar 1999	288b	Secretary resigned;director resigned	(1 page)