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SCRUTTON SPEED LIMITED

Company number 00985851

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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)
05 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
21 May 1993 288 Director's particulars changed
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09 Feb 1993 288 New director appointed
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24 Jan 1993 AA Full accounts made up to 31 December 1992
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10 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1992 363b Return made up to 10/11/92; full list of members
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09 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 288 Director's particulars changed
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07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1992 363b Return made up to 10/11/91; no change of members
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Request DocumentReturn made up to 10/11/91; no change of members
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Jan 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
12 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Sep 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 May 1990 287 Registered office changed on 03/05/90 from: 9 northburgh street london EC1V 0AH
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Request DocumentRegistered office changed on 03/05/90 from: 9 northburgh street london EC1V 0AH
11 Dec 1989 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
14 Nov 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
14 Nov 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members