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JAKESPEED LIMITED

Company number 02714167

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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)
12 Jan 1998 288a New secretary appointed
05 Jun 1997 363s Return made up to 13/05/97; no change of members
21 Feb 1997 AA Full accounts made up to 31 July 1996
20 May 1996 363s Return made up to 13/05/96; full list of members
06 May 1996 AA Full accounts made up to 31 July 1995
06 May 1996 288 New director appointed
29 Aug 1995 288 New director appointed
29 Aug 1995 288 Director resigned
16 May 1995 363s Return made up to 13/05/95; no change of members
07 Feb 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
17 Jun 1994 363s Return made up to 13/05/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/05/94; no change of members
22 Feb 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
20 May 1993 363b Return made up to 13/05/93; full list of members
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Request DocumentReturn made up to 13/05/93; full list of members
22 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1992 287 Registered office changed on 02/11/92 from: 47 lynchmere avenue north lancing west sussex england. BN15 0PB
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Request DocumentRegistered office changed on 02/11/92 from: 47 lynchmere avenue north lancing west sussex england. BN15 0PB
02 Nov 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
23 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Sep 1992 287 Registered office changed on 23/09/92 from: 30 new road brighton east sussex BN1 1BV
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Request DocumentRegistered office changed on 23/09/92 from: 30 new road brighton east sussex BN1 1BV
03 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jun 1992 123 £ nc 100/1000 26/05/92
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Request Document£ nc 100/1000 26/05/92
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jun 1992 287 Registered office changed on 03/06/92 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 03/06/92 from: 110 whitchurch rd cardiff CF4 3LY
03 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned