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B. SPECK & SONS LIMITED

Company number 02993423

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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)
30 Nov 1998 363s Return made up to 22/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 1998 AA Accounts made up to 30 November 1997
02 Dec 1997 363s Return made up to 22/11/97; no change of members
25 Sep 1997 AA Accounts made up to 30 November 1996
12 Dec 1996 363s Return made up to 22/11/96; no change of members
04 Nov 1996 AA Accounts for a dormant company made up to 30 November 1995
04 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 1996 395 Particulars of mortgage/charge
29 Dec 1995 363s Return made up to 22/11/95; full list of members
21 Nov 1995 288 Secretary resigned;new director appointed
15 Nov 1995 288 Director resigned;new director appointed
15 Nov 1995 288 New secretary appointed
15 Nov 1995 288 Director resigned;new director appointed
22 May 1995 287 Registered office changed on 22/05/95 from: 226 whitchurch road cardiff CF4 3ND
22 Nov 1994 NEWINC Incorporation
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