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SUPERSPEED SYSTEMS LIMITED

Company number 03262635

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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)
23 Nov 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jul 2000 AA Accounts for a small company made up to 31 October 1999
13 Mar 2000 AA Accounts for a small company made up to 31 October 1998
29 Nov 1999 363s Return made up to 11/10/99; full list of members
10 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1998 363a Return made up to 11/10/98; full list of members
12 Aug 1998 AA Accounts for a small company made up to 31 October 1997
20 Apr 1998 225 Accounting reference date shortened from 30/11/97 to 31/10/97
10 Nov 1997 363a Return made up to 11/10/97; full list of members
10 Nov 1997 287 Registered office changed on 10/11/97 from: 36 longbrook shevington wigan lancashire WN6 8DB
10 Nov 1997 288c Director's particulars changed
10 Nov 1997 288b Secretary resigned
10 Nov 1997 288a New secretary appointed
17 Dec 1996 225 Accounting reference date extended from 31/10/97 to 30/11/97
11 Dec 1996 88(2)R Ad 28/10/96--------- £ si 98@1=98 £ ic 2/100
28 Nov 1996 288b Secretary resigned
28 Nov 1996 288a New secretary appointed
28 Nov 1996 288b Director resigned
28 Nov 1996 288a New director appointed
23 Oct 1996 287 Registered office changed on 23/10/96 from: 788-790 finchley roadrs london NW11 7UR
11 Oct 1996 NEWINC Incorporation