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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)
17 Sep 1997 AA Accounts for a dormant company made up to 31 October 1996
27 Apr 1997 363s Return made up to 23/03/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Apr 1997 288a New director appointed
10 Feb 1997 288b Secretary resigned
10 Feb 1997 288a New secretary appointed;new director appointed
08 Jul 1996 288 New secretary appointed
27 Jun 1996 AUD Auditor's resignation
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jun 1996 288 Director resigned
24 Jun 1996 288 Director resigned
24 Jun 1996 288 Director resigned
24 Jun 1996 288 Secretary resigned;director resigned
24 Jun 1996 288 New director appointed
19 Jun 1996 395 Particulars of mortgage/charge
18 Jun 1996 155(6)a Declaration of assistance for shares acquisition
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Apr 1996 363s Return made up to 23/03/96; full list of members
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
24 Mar 1996 288 Director resigned
24 Mar 1996 288 New secretary appointed;new director appointed
24 Mar 1996 288 Director resigned;new director appointed