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SPEED COMMUNICATIONS LIMITED

Company number 02657343

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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)
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 287 Registered office changed on 23/12/91 from: 10 lincoln's inn fields london WC2A 3BP
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Request DocumentRegistered office changed on 23/12/91 from: 10 lincoln's inn fields london WC2A 3BP
23 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1991 287 Registered office changed on 05/12/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/12/91 from: 2 baches street london N1 6UB
05 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Dec 1991 CERTNM Company name changed sourcebatch LIMITED\certificate issued on 05/12/91
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Request DocumentCompany name changed sourcebatch LIMITED\certificate issued on 05/12/91
25 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation