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SPEYCREST LIMITED

Company number 01204889

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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)
30 Jan 2003 363s Return made up to 28/12/02; full list of members
21 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Oct 2002 88(2)R Ad 30/09/02--------- £ si 57000@1=57000 £ ic 95150/152150
19 Sep 2002 88(2)R Ad 19/08/02--------- £ si 50000@1=50000 £ ic 45150/95150
19 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2002 123 £ nc 45150/1045000 19/08/02
19 Jul 2002 88(3) Particulars of contract relating to shares
19 Jul 2002 88(2)R Ad 06/06/02--------- £ si 45000@1=45000 £ ic 150/45150
19 Jul 2002 88(3) Particulars of contract relating to shares
19 Jul 2002 88(2)R Ad 06/06/02--------- £ si 100@1=100 £ ic 50/150
19 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2002 123 £ nc 100/45150 06/06/02
22 Mar 2002 169 £ sr 50@1 14/02/00
22 Mar 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2002 363s Return made up to 28/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Feb 2002 288a New secretary appointed
05 Feb 2002 288b Secretary resigned
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
04 Apr 2001 363s Return made up to 28/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
04 Apr 2001 288a New secretary appointed
22 Nov 2000 AA Accounts for a small company made up to 31 March 2000
24 Oct 2000 288a New director appointed
29 Mar 2000 403a Declaration of satisfaction of mortgage/charge
10 Jan 2000 363s Return made up to 28/12/99; full list of members
08 Jul 1999 AA Accounts for a small company made up to 31 March 1999