SPECK ABC UK LTD.

Company number 03208595

Date	Type	Description	View / Download
02 May 1998	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
09 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
16 Jul 1997	363s	Return made up to 06/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1997	225	Accounting reference date extended from 31/07/96 to 31/07/97	(1 page)
11 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
17 Feb 1997	88(2)R	Ad 16/09/96--------- £ si 29998@1=29998 £ ic 2/30000	(1 page)
17 Feb 1997	225	Accounting reference date shortened from 30/06/97 to 31/07/96	(1 page)
22 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(12 pages)
13 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 Dec 1996	123	£ nc 1000/300000 16/09/96	(1 page)
08 Oct 1996	288b	Secretary resigned	(1 page)
08 Oct 1996	288a	New secretary appointed	(2 pages)
08 Oct 1996	288b	Director resigned	(1 page)
08 Oct 1996	288a	New director appointed	(2 pages)
24 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Sep 1996	CERTNM	Company name changed I.N.S. computer services LIMITED\certificate issued on 24/09/96	(2 pages)
18 Sep 1996	287	Registered office changed on 18/09/96 from: 59 school street syston leicestershire LE7 1BT	(1 page)
06 Jun 1996	NEWINC	Incorporation	(17 pages)