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SPEAK LIMITED

Company number 02688943

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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)
17 Jan 1996 363s Return made up to 08/01/96; no change of members
20 Jun 1995 AA Accounts for a small company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1995
01 Feb 1995 363s Return made up to 23/01/95; full list of members
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Request DocumentReturn made up to 23/01/95; full list of members
17 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
22 Feb 1994 363s Return made up to 07/02/94; full list of members
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Request DocumentReturn made up to 07/02/94; full list of members
13 Feb 1994 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
15 Dec 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
11 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1993 287 Registered office changed on 10/11/93 from: palladium house 1-4 argyll street london W1V 1AD
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Request DocumentRegistered office changed on 10/11/93 from: palladium house 1-4 argyll street london W1V 1AD
20 Aug 1993 363s Return made up to 19/02/93; full list of members
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Request DocumentReturn made up to 19/02/93; full list of members
02 Apr 1992 287 Registered office changed on 02/04/92 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 02/04/92 from: 49 green lanes london N16 9BU
02 Apr 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
02 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Mar 1992 CERTNM Company name changed coronation LIMITED\certificate issued on 30/03/92
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Request DocumentCompany name changed coronation LIMITED\certificate issued on 30/03/92
19 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation