H. & J. SPEAKE LIMITED

Company number 02150269

Date	Type	Description	View / Download
19 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
15 Apr 1999	288a	New secretary appointed	(2 pages)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1998	363s	Return made up to 17/11/98; full list of members	(6 pages)
29 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
05 Dec 1997	363s	Return made up to 17/11/97; no change of members	(4 pages)
13 May 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
28 Nov 1996	363s	Return made up to 22/11/96; no change of members	(4 pages)
15 May 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
03 Jan 1996	363s	Return made up to 02/12/95; full list of members	(6 pages)
14 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
26 May 1995	395	Particulars of mortgage/charge	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
14 Dec 1994	363s	Return made up to 02/12/94; 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
26 Oct 1994	AA	Accounts for a small company 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
22 Dec 1993	363s	Return made up to 11/12/93; 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
16 Sep 1993	AA	Accounts for a small company 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
04 Jan 1993	363s	Return made up to 11/12/92; 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
08 Nov 1992	AA	Accounts for a small company made up to 31 December 1991 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
08 Jan 1992	363s	Return made up to 11/12/91; no change of members 363(288) ‐ Director's particulars 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
04 Jan 1992	AA	Accounts for a small company made up to 31 December 1990 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 Apr 1991	363a	Return made up to 28/12/90; 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
18 Apr 1990	AA	Accounts for a small company made up to 31 December 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 Document
18 Apr 1990	288	New director appointed 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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