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SPEEDMANOR LIMITED

Company number 02197749

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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)
27 Jan 1992 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1990
27 Jan 1992 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
02 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1990 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
03 Oct 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
03 Oct 1990 363 Return made up to 22/08/90; full list of members
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Request DocumentReturn made up to 22/08/90; full list of members
03 Oct 1990 287 Registered office changed on 03/10/90 from: 36 charlotte street, manchester, M1 4FB
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Request DocumentRegistered office changed on 03/10/90 from: 36 charlotte street, manchester, M1 4FB
03 Oct 1990 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
10 Sep 1990 363(C) 01/01/00 amend
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Request Document01/01/00 amend
28 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
18 May 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
10 Oct 1988 PUC 2 Wd 03/10/88 ad 18/05/88--------- £ si 898@1=898 £ ic 2/900
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Request DocumentWd 03/10/88 ad 18/05/88--------- £ si 898@1=898 £ ic 2/900
13 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jan 1988 287 Registered office changed on 18/01/88 from: 49 green lanes, london, N16 9BU
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Request DocumentRegistered office changed on 18/01/88 from: 49 green lanes, london, N16 9BU
24 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation