SPEED COMMUNICATIONS AGENCY LIMITED

Company number 02599713

Date	Type	Description	View / Download
24 Feb 1993	AA	Accounts for a small company made up to 30 June 1992 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
30 Apr 1992	363s	Return made up to 09/04/92; full list of members	(7 pages)
08 Aug 1991	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Aug 1991	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
08 Aug 1991	288	Secretary resigned;new secretary appointed;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
08 Aug 1991	287	Registered office changed on 08/08/91 from: 31 corsham street london N1 6DR 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
05 Aug 1991	395	Particulars of mortgage/charge 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 Jul 1991	SA	Statement of affairs 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 Jul 1991	88(2)O	Ad 06/06/91--------- £ si 420@1 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 Jul 1991	SA	Statement of affairs 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 Jul 1991	88(2)O	Ad 06/06/91--------- £ si 417@1 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 Jul 1991	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
01 Jul 1991	123	Nc inc already adjusted 06/06/91 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 Jul 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Jul 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Jul 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
01 Jul 1991	88(2)P	Ad 06/06/91--------- £ si 417@1=417 £ ic 423/840 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 Jul 1991	88(2)P	Ad 06/06/91--------- £ si 420@1=420 £ ic 3/423 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
28 Jun 1991	CERTNM	Company name changed sierramead LIMITED\certificate issued on 01/07/91	(3 pages)
28 Jun 1991	CERTNM	Company name changed\certificate issued on 28/06/91	(3 pages)
26 Jun 1991	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
04 Jun 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
04 Jun 1991	88(2)R	Ad 17/05/91--------- £ si 1@1=1 £ ic 2/3 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