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HIGH SPEED CRAFT LIMITED

Company number 02512824

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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 Jul 1995 363s Return made up to 18/06/95; full list of members
31 Jan 1995 AA Full accounts made up to 2 April 1994
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 2 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 363s Return made up to 18/06/94; no change of members
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Request DocumentReturn made up to 18/06/94; no change of members
10 Feb 1994 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
30 Jul 1993 363s Return made up to 18/06/93; no change of members
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Request DocumentReturn made up to 18/06/93; no change of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Aug 1992 363s Return made up to 18/06/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 18/06/92; full list of members
13 Aug 1991 363b Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
31 Jul 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
31 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jun 1991 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
09 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1991 287 Registered office changed on 11/04/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 11/04/91 from: 2 baches st london N1 6UB
10 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Apr 1991 CERTNM Company name changed batchnew LIMITED\certificate issued on 09/04/91
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Request DocumentCompany name changed batchnew LIMITED\certificate issued on 09/04/91
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation