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ROADSPEED INTERNATIONAL LIMITED

Company number 01143453

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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)
21 Aug 1996 363s Return made up to 25/07/96; full list of members
29 May 1996 AA Full accounts made up to 31 December 1995
19 Sep 1995 AA Full accounts made up to 31 December 1994
31 Aug 1995 363s Return made up to 25/07/95; full list of members
31 Aug 1995 288 New secretary appointed
31 Aug 1995 288 Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1994 363s Return made up to 25/07/94; no change of members
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Request DocumentReturn made up to 25/07/94; no change of members
17 Aug 1994 363(288) Director resigned
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Request DocumentDirector resigned
25 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Aug 1993 363s Return made up to 25/07/93; 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 25/07/93; full list of members
02 Oct 1992 363s Return made up to 25/07/92; full list of members
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Request DocumentReturn made up to 25/07/92; full list of members
02 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Dec 1991 363b Return made up to 25/07/91; change of members
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Request DocumentReturn made up to 25/07/91; change of members
06 Dec 1991 363(287) Registered office changed on 06/12/91
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Request DocumentRegistered office changed on 06/12/91
05 Apr 1991 363a Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
04 Jan 1991 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
14 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jan 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
22 Sep 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988