SPEED COMMUNICATIONS AGENCY LIMITED
Company number 02599713
- Company Overview for SPEED COMMUNICATIONS AGENCY LIMITED (02599713)
- Filing history for SPEED COMMUNICATIONS AGENCY LIMITED (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) |
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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
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|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
14 Jul 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 DocumentSecretary resigned;director resigned |
11 Jul 1994 | RESOLUTIONS |
Resolutions
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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 |