SPEYMILL CONTRACTS LIMITED

Company number 03024385

Date	Type	Description	View / Download
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	363s	Return made up to 21/02/98; full list of members 363(288) ‐ Director resigned	(6 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	288b	Director resigned	(1 page)
01 Oct 1997	288b	Secretary resigned	(1 page)
09 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
25 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Apr 1997	88(2)R	Ad 16/04/97--------- £ si 199900@1=199900 £ ic 100/200000	(2 pages)
25 Apr 1997	123	£ nc 100/200000 16/04/97	(1 page)
24 Feb 1997	363s	Return made up to 21/02/97; full list of members	(6 pages)
28 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
16 Aug 1996	287	Registered office changed on 16/08/96 from: 8 the meadows meadow lane st ives cambridgeshire PE17 4XW	(1 page)
10 Apr 1996	288	Secretary resigned	(1 page)
10 Apr 1996	288	Secretary resigned	(1 page)
07 Apr 1996	363s	Return made up to 21/02/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
28 Dec 1995	288	New secretary appointed	(2 pages)
28 Dec 1995	288	New director appointed	(2 pages)
08 Dec 1995	287	Registered office changed on 08/12/95 from: 4 the meadow meadow lane st ives cambridgeshire PE17 4XW	(1 page)
08 Dec 1995	288	Secretary resigned	(2 pages)
09 Oct 1995	288	Director resigned	(2 pages)
11 Sep 1995	288	New director appointed	(2 pages)
04 Sep 1995	288	New director appointed	(2 pages)