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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)
29 Jan 1994 395 Particulars of mortgage/charge
09 Jan 1994 363s Return made up to 23/11/93; 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 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
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director 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 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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1989 NEWINC Incorporation