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CZECH & SPEAKE LIMITED

Company number 01447160

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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)
25 Jan 1994 363a Return made up to 30/09/93; 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 30/09/93; no change of members
25 Jan 1994 363a Return made up to 21/12/93; 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 21/12/93; no change of members
28 Oct 1993 AA Full group accounts made up to 28 February 1993
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Request DocumentFull group accounts made up to 28 February 1993
07 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1993 88(2)R Ad 30/06/93--------- £ si 228568@.1=22856 £ ic 34385/57241
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/93--------- £ si 228568@.1=22856 £ ic 34385/57241
14 Jul 1993 123 Nc inc already adjusted 30/06/93
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Request DocumentNc inc already adjusted 30/06/93
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1993 122 £ sr 2000000@0.02 03/06/93
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Request Document£ sr 2000000@0.02 03/06/93
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 Jun 1993 363s Return made up to 21/12/92; 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 21/12/92; no change of members
23 Jun 1993 363(288) Director resigned
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Request DocumentDirector resigned
29 Mar 1993 AA Full group accounts made up to 6 March 1992
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Request DocumentFull group accounts made up to 6 March 1992
16 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1992 363a Return made up to 21/12/91; no change of members
16 Mar 1992 363 Return made up to 21/12/90; no change of members; amend
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 21/12/90; no change of members; amend
16 Mar 1992 88(2)R Ad 03/02/92--------- £ si 342853@.1=34285 £ ic 100/34385
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1991 363a Return made up to 02/03/91; no change of members
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Request DocumentReturn made up to 02/03/91; no change of members
21 May 1991 AA Full group accounts made up to 2 March 1991
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Request DocumentFull group accounts made up to 2 March 1991
15 Jan 1991 363 Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
07 Jan 1991 AA Full group accounts made up to 3 March 1990
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Request DocumentFull group accounts made up to 3 March 1990
02 Oct 1990 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
09 Feb 1990 AA Full group accounts made up to 4 March 1989
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 group accounts made up to 4 March 1989
09 Feb 1990 363 Return made up to 05/02/90; 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 05/02/90; full list of members