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SPEED 3181 LIMITED

Company number 02774539

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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 Dec 1997 363s Return made up to 10/11/97; full list of members
26 Sep 1997 AA Accounts for a small company made up to 30 November 1996
25 Apr 1997 288a New director appointed
20 Nov 1996 363s Return made up to 10/11/96; no change of members
04 Nov 1996 AA Accounts for a small company made up to 30 November 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 30 November 1995
30 Nov 1995 363s Return made up to 10/11/95; no change of members
12 Oct 1995 403a Declaration of satisfaction of mortgage/charge
03 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Sep 1995 225(1) Accounting reference date shortened from 31/12 to 30/11
31 May 1995 395 Particulars of mortgage/charge
19 May 1995 395 Particulars of mortgage/charge
12 Dec 1994 363s Return made up to 30/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; full list of members
10 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
27 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1994 363s Return made up to 17/12/93; full list of members
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Request DocumentReturn made up to 17/12/93; full list of members
18 Apr 1994 88(2)R Ad 01/03/94--------- £ si 8998@1=8998 £ ic 2/9000
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Request DocumentAd 01/03/94--------- £ si 8998@1=8998 £ ic 2/9000
18 Apr 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
18 Apr 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Apr 1994 123 Nc inc already adjusted 01/03/94
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Request DocumentNc inc already adjusted 01/03/94
18 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Apr 1994 287 Registered office changed on 18/04/94 from: c/o khan thomas shankland 205 city road cardiff CF2 3JD
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Request DocumentRegistered office changed on 18/04/94 from: c/o khan thomas shankland 205 city road cardiff CF2 3JD
24 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions