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SPEEDCALM LIMITED

Company number 01889639

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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)
12 Dec 2001 288c Secretary's particulars changed
03 Nov 2001 363a Return made up to 14/10/01; no change of members
02 Aug 2001 288a New director appointed
25 Jul 2001 288b Director resigned
25 Jul 2001 288a New director appointed
18 May 2001 AA Accounts for a small company made up to 31 December 2000
18 May 2001 288b Secretary resigned
18 May 2001 288a New secretary appointed
24 Oct 2000 288b Secretary resigned
24 Oct 2000 288a New secretary appointed
20 Oct 2000 363a Return made up to 14/10/00; no change of members
17 Feb 2000 AA Accounts made up to 31 December 1999
17 Dec 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
25 Oct 1999 288c Secretary's particulars changed
21 Oct 1999 363a Return made up to 14/10/99; full list of members
13 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jan 1999 288a New director appointed
18 Jan 1999 288b Director resigned
14 Jan 1999 288b Director resigned
14 Jan 1999 288a New director appointed
06 Nov 1998 363a Return made up to 14/10/98; no change of members
16 Oct 1998 AA Full accounts made up to 31 December 1997
06 Oct 1998 288a New secretary appointed
06 Oct 1998 288b Secretary resigned
29 Oct 1997 363a Return made up to 14/10/97; no change of members