SPEDITION SERVICES LIMITED

Company number 02569484

Date	Type	Description	View / Download
18 Mar 1996	363s	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Feb 1996	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
17 Feb 1995	363b	Return made up to 19/12/94; 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 Document
17 Feb 1995	288	New secretary appointed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
05 Dec 1994	AA	Accounts for a small company made up to 31 December 1993 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
17 Nov 1994	288	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 Document
11 Aug 1994	288	New director appointed 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
22 Jul 1994	395	Particulars of mortgage/charge	(3 pages)
18 Jul 1994	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1993	363s	Return made up to 19/12/93; 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 Document
08 Nov 1993	AA		(5 pages)
01 Apr 1993	363a	Return made up to 19/12/92; full list 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 Document
22 Mar 1993	88(2)R	Ad 14/12/92--------- £ si 25000@1=25000 £ ic 10000/35000	(2 pages)
22 Mar 1993	123	Nc inc already adjusted 14/12/92	(1 page)
22 Mar 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
22 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
22 Mar 1993	287	Registered office changed on 22/03/93 from: crown house church road claygate esher, surrey KT10 0LP 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
24 Nov 1992	88(2)R	Ad 10/06/91--------- £ si 9000@1	(2 pages)
17 Sep 1992	363b	Return made up to 19/12/91; full list 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 Document
22 Jul 1992	AA	Full accounts made up to 31 December 1991	(8 pages)
15 Mar 1991	88(2)R	Ad 19/12/90--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Mar 1991	224	Accounting reference date notified as 31/12	(1 page)
21 Dec 1990	287	Registered office changed on 21/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP 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

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