- Company Overview for SPEED 7814 LIMITED (02692805)
- Filing history for SPEED 7814 LIMITED (02692805)
- People for SPEED 7814 LIMITED (02692805)
- Charges for SPEED 7814 LIMITED (02692805)
- More for SPEED 7814 LIMITED (02692805)
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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22 Sep 1997 | 288a | New director appointed | |
22 Sep 1997 | 288a | New director appointed | |
22 Sep 1997 | 288a | New director appointed | |
22 Sep 1997 | 288a | New director appointed | |
01 Aug 1997 | AA | Full accounts made up to 30 April 1997 | |
17 Mar 1997 | 363s | Return made up to 02/03/97; full list of members | |
04 Aug 1996 | AA | Full group accounts made up to 30 April 1996 | |
08 Mar 1996 | 363s | Return made up to 02/03/96; no change of members | |
30 Aug 1995 | AA | Full group accounts made up to 30 April 1995 | |
26 Apr 1995 | 363s | Return made up to 02/03/95; no change of members | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
02 Sep 1994 | AA |
Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994 |
25 Feb 1994 | 363s |
Return made up to 02/03/94; full list of members
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Request DocumentReturn made up to 02/03/94; full list of members |
23 Sep 1993 | AA |
Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993 |
21 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Mar 1993 | 363s |
Return made up to 02/03/93; full list of members
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Request DocumentReturn made up to 02/03/93; full list of members |
12 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1992 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
02 Sep 1992 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
02 Sep 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
03 Jun 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 May 1992 | CERTNM |
Company name changed relyshare LIMITED\certificate issued on 29/05/92
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Request DocumentCompany name changed relyshare LIMITED\certificate issued on 29/05/92 |
15 May 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Apr 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Apr 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |