SPEED PLASTICS LIMITED

Company number 02335046

Date	Type	Description	View / Download
11 May 2000	363s	Return made up to 25/03/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
15 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
15 Nov 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
15 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
15 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Nov 1999	288b	Secretary resigned	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	287	Registered office changed on 15/11/99 from: 1 highland place foxwood industrial park chesterfield derbyshire S41 9RN	(1 page)
15 Nov 1999	288a	New secretary appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	AUD	Auditor's resignation	(1 page)
13 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
11 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
07 Apr 1999	363s	Return made up to 25/03/99; no change of members	(4 pages)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 15 chester street brampton chesterfield derbyshire S40 1DW	(1 page)
21 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
07 Apr 1998	288a	New secretary 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
07 Apr 1998	288b	Secretary resigned 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
03 Apr 1998	363s	Return made up to 25/03/98; 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
11 Feb 1998	288b	Director resigned	(1 page)
11 Dec 1997	169	£ ic 5000/2500 29/11/97 £ sr 2500@1=2500	(1 page)
13 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
17 Apr 1997	363s	Return made up to 25/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)