SEASPEED MARINE CONSULTING LIMITED

Company number 02106811

Date	Type	Description	View / Download
30 Jan 2001	288c	Director's particulars changed	(1 page)
30 Jan 2001	288c	Director's particulars changed	(1 page)
30 Jan 2001	288c	Secretary's particulars changed	(1 page)
30 Jan 2001	353	Location of register of members	(1 page)
30 Jan 2001	363a	Return made up to 27/11/00; no change of members	(7 pages)
10 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
23 Jan 2000	363a	Return made up to 27/11/99; no change of members	(8 pages)
23 Jan 2000	190	Location of debenture register	(1 page)
06 Jan 2000	190	Location of debenture register	(1 page)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
21 Jun 1999	287	Registered office changed on 21/06/99 from: 115 new london road, chelmsford, essex, CM2 0QT	(1 page)
02 Dec 1998	363a	Return made up to 27/11/98; full list of members	(13 pages)
02 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Dec 1998	353	Location of register of members	(1 page)
15 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
25 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1998	363s	Return made up to 27/11/97; full list of members	(8 pages)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
31 Jan 1997	363s	Return made up to 27/11/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jan 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
13 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)

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