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SPEEDPACK BUILDING SYSTEMS LIMITED

Company number 01107993

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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)
11 Feb 2000 288c Director's particulars changed
23 Jul 1999 AA Accounts made up to 31 December 1998
23 Jul 1999 363s Return made up to 22/06/99; no change of members
20 Jul 1998 AA Accounts made up to 31 December 1997
20 Jul 1998 363s Return made up to 22/06/98; full list of members
01 May 1998 288a New director appointed
30 Jul 1997 CERTNM Company name changed presco international LIMITED\certificate issued on 31/07/97
11 Jul 1997 AA Accounts made up to 31 December 1996
11 Jul 1997 363s Return made up to 22/06/97; no change of members
10 Sep 1996 288 Director's particulars changed
16 Jul 1996 AA Accounts made up to 31 December 1995
16 Jul 1996 363s Return made up to 22/06/96; full list of members
16 Jul 1996 363(287) Registered office changed on 16/07/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/07/96
25 Jul 1995 AA Accounts made up to 31 December 1994
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1995 363s Return made up to 22/06/95; no change of members
05 Jul 1995 287 Registered office changed on 05/07/95 from: 34,francis grove wimbledon london SW19 4DY
13 Mar 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 363s Return made up to 22/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/94; no change of members
08 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
20 Jul 1993 363s Return made up to 22/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/93; full list of members
05 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned