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SPEED COMMUNICATIONS AGENCY LIMITED

Company number 02599713

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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)
01 Jun 1999 363a Return made up to 09/04/99; full list of members
10 Mar 1999 AA Accounts for a small company made up to 30 June 1998
23 Apr 1998 363a Return made up to 09/04/98; full list of members
10 Feb 1998 AA Full accounts made up to 30 June 1997
16 Jul 1997 AA Accounts for a small company made up to 30 June 1996
17 Apr 1997 363a Return made up to 09/04/97; full list of members
10 Jun 1996 363a Return made up to 09/04/96; full list of members
10 Jun 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
10 Jun 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Mar 1996 288 Director's particulars changed
31 Jan 1996 AA Accounts for a small company made up to 30 June 1995
28 Apr 1995 AA Accounts for a small company made up to 30 June 1994
12 Apr 1995 363x Return made up to 09/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jul 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1994 363x Return made up to 09/04/94; full list of members
03 May 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
18 Apr 1993 363s Return made up to 09/04/93; no change of members
25 Feb 1993 287 Registered office changed on 25/02/93 from: 117B fulham road london SW3
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Request DocumentRegistered office changed on 25/02/93 from: 117B fulham road london SW3