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SPEED OIL COMPANY LIMITED(THE)

Company number 00786908

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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)
16 Aug 2001 363s Return made up to 10/08/01; full list of members
05 Jul 2001 AA Full accounts made up to 31 December 2000
19 Oct 2000 AA Full accounts made up to 31 December 1999
11 Sep 2000 363s Return made up to 10/08/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 December 1998
30 Sep 1999 288a New secretary appointed
30 Sep 1999 288b Secretary resigned
30 Sep 1999 363s Return made up to 10/08/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Sep 1998 AA Full accounts made up to 31 December 1997
14 Sep 1998 287 Registered office changed on 14/09/98 from: fourth floor 31 southampton road london WC1B 5HJ
01 Sep 1998 363s Return made up to 10/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Aug 1998 AUD Auditor's resignation
26 Jun 1998 287 Registered office changed on 26/06/98 from: becket house lambeth palace road london SE1 7EU
13 Mar 1998 363a Return made up to 10/08/97; full list of members
13 Mar 1998 288a New secretary appointed
13 Mar 1998 288b Secretary resigned
11 Mar 1998 AA Full accounts made up to 31 December 1996
17 Sep 1996 363a Return made up to 10/08/96; full list of members
14 Jul 1996 AA Full accounts made up to 31 December 1995
28 Mar 1996 MEM/ARTS Memorandum and Articles of Association
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1996 288 Director resigned
07 Mar 1996 288 Secretary 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 DocumentSecretary resigned
07 Mar 1996 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 DocumentDirector resigned
07 Mar 1996 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 DocumentDirector resigned