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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 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1993 288 New director appointed
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25 Sep 1992 AA Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1992 363b Return made up to 23/03/92; no change of members
04 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1991 AA Full accounts made up to 31 October 1990
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05 Jun 1991 AUD Auditor's resignation
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05 Mar 1991 363a Return made up to 22/01/91; no change of members
31 Jan 1991 AA Full accounts made up to 31 October 1989
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28 Jan 1991 363 Return made up to 23/06/90; full list of members
28 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1990 AUD Auditor's resignation
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27 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1989 225(1) Accounting reference date shortened from 30/09 to 31/10
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Request DocumentAccounting reference date shortened from 30/09 to 31/10
16 Nov 1989 288 Secretary resigned;new secretary appointed
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14 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1989 AA Accounts for a medium company made up to 1 October 1988
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Request DocumentAccounts for a medium company made up to 1 October 1988
11 Apr 1989 363 Return made up to 23/03/89; full list of members
21 Dec 1988 363 Return made up to 25/04/88; full list of members
10 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge