SPEEDPACK BUILDING SYSTEMS LIMITED

Company number 01107993

Date	Type	Description	View / Download
20 Jul 2005	AA	Accounts made up to 31 December 2004	(1 page)
08 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 25/05/05
08 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 4 grosvenor place london SW1X 7DL	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	395	Particulars of mortgage/charge	(17 pages)
27 May 2005	288a	New director appointed	(1 page)
24 Dec 2004	288b	Director resigned	(1 page)
07 Jul 2004	AA	Accounts made up to 31 December 2003	(1 page)
07 Jul 2004	363s	Return made up to 22/06/04; full list of members	(7 pages)
11 Jul 2003	AA	Accounts made up to 31 December 2002	(1 page)
11 Jul 2003	363s	Return made up to 22/06/03; full list of members	(7 pages)
28 Nov 2002	288c	Director's particulars changed	(1 page)
11 Jul 2002	363s	Return made up to 22/06/02; full list of members	(7 pages)
11 Jul 2002	AA	Accounts made up to 31 December 2001	(1 page)
28 Nov 2001	CERTNM	Company name changed hss shift & lift LIMITED\certificate issued on 28/11/01	(2 pages)
17 Jul 2001	AA	Accounts made up to 31 December 2000	(1 page)
17 Jul 2001	363s	Return made up to 22/06/01; full list of members	(7 pages)
17 Jul 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2000	288a	New director appointed	(3 pages)
11 Sep 2000	288b	Director resigned	(1 page)
19 Jul 2000	AA	Accounts made up to 31 December 1999	(1 page)
19 Jul 2000	363s	Return made up to 22/06/00; full list of members	(7 pages)