- Company Overview for SPEEDLINE TECHNOLOGIES LIMITED (02445945)
- Filing history for SPEEDLINE TECHNOLOGIES LIMITED (02445945)
- People for SPEEDLINE TECHNOLOGIES LIMITED (02445945)
- Charges for SPEEDLINE TECHNOLOGIES LIMITED (02445945)
- More for SPEEDLINE TECHNOLOGIES LIMITED (02445945)
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) |
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29 Jan 1994 | 395 | Particulars of mortgage/charge | |
09 Jan 1994 | 363s |
Return made up to 23/11/93; no change of members
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Request DocumentReturn made up to 23/11/93; no change of members |
17 Aug 1993 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
05 Jan 1993 | 363s |
Return made up to 23/11/92; full list of members
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Request DocumentReturn made up to 23/11/92; full list of members |
11 Dec 1992 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
08 Jul 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
03 Mar 1992 | 363b |
Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members |
16 Feb 1992 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
16 Feb 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
19 Sep 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
21 Dec 1990 | 88(2)R |
Ad 20/06/90--------- premium £ si 1200@1=1200 £ ic 800/2000
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Request DocumentAd 20/06/90--------- premium £ si 1200@1=1200 £ ic 800/2000 |
20 Jun 1990 | 88(2)R |
Ad 14/06/90--------- £ si 798@1=798 £ ic 2/800
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Request DocumentAd 14/06/90--------- £ si 798@1=798 £ ic 2/800 |
31 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Apr 1990 | CERTNM |
Company name changed elmpine LIMITED\certificate issued on 11/04/90
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Request DocumentCompany name changed elmpine LIMITED\certificate issued on 11/04/90 |
10 Apr 1990 | CERTNM | Company name changed\certificate issued on 10/04/90 | |
22 Feb 1990 | 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 |
22 Feb 1990 | 287 |
Registered office changed on 22/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 22/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP |
22 Feb 1990 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
19 Feb 1990 | 123 | Nc inc already adjusted 09/02/90 | |
19 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Nov 1989 | NEWINC | Incorporation |