SPEEDCALM LIMITED

Company number 01889639

Date	Type	Description	View / Download
26 Aug 1997	288c	Secretary's particulars changed	(1 page)
05 Mar 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
22 Oct 1996	363a	Return made up to 14/10/96; full list of members	(6 pages)
18 Oct 1996	288a	New secretary appointed	(2 pages)
18 Oct 1996	288b	Secretary resigned	(1 page)
13 Aug 1996	AUD	Auditor's resignation	(1 page)
30 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
07 May 1996	353	Location of register of members	(1 page)
16 Apr 1996	287	Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE	(1 page)
28 Jan 1996	288	Director resigned	(2 pages)
24 Nov 1995	288	Director's particulars changed	(2 pages)
24 Oct 1995	363x	Return made up to 14/10/95; no change of members	(6 pages)
18 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
21 Sep 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
30 Oct 1994	363x	Return made up to 14/10/94; 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 Document
13 Oct 1994	AA	Full accounts made up to 31 December 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
25 May 1994	MA	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
25 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
08 Mar 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Nov 1993	363x	Return made up to 14/10/93; 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 Document
31 Oct 1993	AA	Full accounts made up to 31 December 1992 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
02 Sep 1993	AUD	Auditor's resignation 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
12 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
25 May 1993	AUD	Auditor's resignation 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