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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)
16 Nov 2006 403a Declaration of satisfaction of mortgage/charge
16 Nov 2006 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 288c Secretary's particulars changed
12 Sep 2006 288b Director resigned
17 Jul 2006 288a New director appointed
10 Jul 2006 288c Director's particulars changed
30 Jun 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 363a Return made up to 09/04/06; full list of members
23 Mar 2006 288b Director resigned
03 Feb 2006 288b Director resigned
03 Feb 2006 288b Secretary resigned
20 Dec 2005 288c Secretary's particulars changed
07 Dec 2005 395 Particulars of mortgage/charge
04 Nov 2005 288a New secretary appointed
04 Nov 2005 288b Secretary resigned
19 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Number of dirs apt inc 09/09/05
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2005 395 Particulars of mortgage/charge
15 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 288a New director appointed
12 Jul 2005 403a Declaration of satisfaction of mortgage/charge
12 May 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 363s Return made up to 09/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2005 288a New director appointed