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SPEEDLINE TECHNOLOGIES LIMITED

Company number 02445945

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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)
19 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 1998	287	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ	View PDF Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ - link opens in a new window - 1 page (1 page)
01 Dec 1997	363s	Return made up to 23/11/97; full list of members	View PDF Return made up to 23/11/97; full list of members - link opens in a new window - 5 pages (5 pages)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
28 Feb 1997	MISC	Resolution passed on	View PDF Resolution passed on - link opens in a new window - 18 pages (18 pages)
28 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 17/02/97	View PDF Resolutions (W)ELRES ‐ S369(4) Sht notice meet 17/02/97 - link opens in a new window - 18 pages (18 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/02/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 17/02/97 - link opens in a new window - 18 pages (18 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/02/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 17/02/97 - link opens in a new window - 2 pages (2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/02/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/02/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Dec 1996	363s	Return made up to 23/11/96; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/11/96; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
19 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Nov 1996	287	Registered office changed on 19/11/96 from: ashby house 64 high street walton on thames surrey. KT12 1BW	View PDF Registered office changed on 19/11/96 from: ashby house 64 high street walton on thames surrey. KT12 1BW - link opens in a new window - 1 page (1 page)
19 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
13 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Mar 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Mar 1996	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 DocumentAuditor's resignation
17 Jan 1996	363s	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
22 Dec 1995	225(2)	Accounting reference date extended from 30/06 to 31/12	View PDF Accounting reference date extended from 30/06 to 31/12 - link opens in a new window - 1 page (1 page)
28 Apr 1995	363s	Return made up to 23/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Apr 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 13 pages (13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)

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