SPEKE VALLEY SERVICES LIMITED

Company number 01430116

Date	Type	Description	View / Download
17 Aug 2001	AA	Total exemption small company accounts made up to 30 November 2000	(4 pages)
04 Jan 2001	288a	New secretary appointed	(2 pages)
04 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
26 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(4 pages)
11 Jan 2000	363s	Return made up to 29/12/99; full list of members	(7 pages)
21 Sep 1999	AA	Full accounts made up to 30 November 1998	(8 pages)
21 Jan 1999	363s	Return made up to 29/12/98; full list of members	(6 pages)
30 Sep 1998	AA	Full accounts made up to 30 November 1997	(13 pages)
03 Feb 1998	363s	Return made up to 29/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned	(8 pages)
05 Nov 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
17 Jul 1997	288b	Secretary resigned	(1 page)
17 Jul 1997	288a	New secretary appointed	(2 pages)
10 Feb 1997	288b	Director resigned	(1 page)
10 Feb 1997	288a	New director appointed	(2 pages)
27 Jan 1997	363s	Return made up to 29/12/96; full list of members	(6 pages)
15 Jan 1997	288a	New director appointed	(2 pages)
05 Jun 1996	AA	Accounts for a small company made up to 30 November 1995	(7 pages)
06 Mar 1996	363s	Return made up to 29/12/95; 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 Document
24 May 1995	AA	Accounts for a small company made up to 30 November 1994	(7 pages)
10 Jan 1995	363s	Return made up to 29/12/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address 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
19 Dec 1994	MEM/ARTS	Memorandum and Articles of Association 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
19 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
14 Dec 1994	395	Particulars of mortgage/charge 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
26 Apr 1994	AA	Accounts for a small company made up to 30 November 1993 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
10 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

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