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SPEED 7814 LIMITED

Company number 02692805

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Mar 1993 363s Return made up to 02/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/03/93
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Request DocumentReturn made up to 02/03/93; full list of members
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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