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SPEED 8599 LIMITED

Company number 01006781

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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)
19 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Oct 2009 AD02 Register inspection address has been changed
15 Sep 2009 AUD Auditor's resignation
06 May 2009 363a Return made up to 02/03/09; no change of members
26 Feb 2009 353 Location of register of members
25 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
20 Mar 2008 363a Return made up to 02/03/08; full list of members
03 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
22 Mar 2007 363s Return made up to 02/03/07; full list of members
28 Nov 2006 225 Accounting reference date extended from 31/10/06 to 30/04/07
10 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into finance docs 19/04/06
24 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 395 Particulars of mortgage/charge
05 May 2006 155(6)a Declaration of assistance for shares acquisition
05 May 2006 155(6)a Declaration of assistance for shares acquisition
03 May 2006 403a Declaration of satisfaction of mortgage/charge
13 Mar 2006 363s Return made up to 02/03/06; full list of members
05 Jul 2005 AA Accounts for a dormant company made up to 31 October 2004
10 Mar 2005 363s Return made up to 02/03/05; full list of members
22 Sep 2004 288b Director resigned
14 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003