SPEDITION SERVICES LIMITED

Company number 02569484

Date	Type	Description	View / Download
08 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
27 Sep 2002	88(2)R	Ad 31/12/01--------- £ si 25367@1=25367 £ ic 56250/81617	(2 pages)
05 Feb 2002	363s	Return made up to 19/12/01; full list of members	(6 pages)
17 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
15 Jan 2001	363s	Return made up to 19/12/00; full list of members	(6 pages)
15 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	(17 pages)
28 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2000	363s	Return made up to 19/12/99; full list of members	(6 pages)
17 May 1999	AA	Accounts for a medium company made up to 31 December 1998	(16 pages)
07 Jan 1999	363s	Return made up to 19/12/98; full list of members	(6 pages)
29 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Sep 1998	287	Registered office changed on 29/09/98 from: douglas house douglas road surbiton surrey KT6 7RZ	(1 page)
21 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 1998	288c	Director's particulars changed	(1 page)
21 Jun 1998	88(2)R	Ad 05/06/98--------- £ si 11250@1=11250 £ ic 45000/56250	(2 pages)
16 Jun 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
02 Apr 1998	288c	Secretary's particulars changed;director's particulars changed 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
09 Jan 1998	363s	Return made up to 19/12/97; no change of members	(4 pages)
11 Nov 1997	288c	Director's particulars changed	(1 page)
05 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Aug 1997	123	£ nc 45000/200000 10/07/97	(2 pages)
26 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
23 Jan 1997	363s	Return made up to 19/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
06 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)

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