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SPEEDMADE LIMITED

Company number 03270142

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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)
27 Nov 2002 363s Return made up to 28/10/02; full list of members
20 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
20 Sep 2002 AA Total exemption small company accounts made up to 31 October 2000
02 May 2002 288b Director resigned
26 Nov 2001 363s Return made up to 28/10/01; full list of members
15 Jan 2001 363s Return made up to 28/10/00; full list of members
26 Sep 2000 AC92 Restoration by order of the court
26 Sep 2000 AA Accounts for a small company made up to 31 October 1999
26 Sep 2000 AA Accounts for a dormant company made up to 31 October 1998
26 Sep 2000 AA Accounts for a dormant company made up to 31 October 1997
26 Sep 2000 288c Secretary's particulars changed
26 Sep 2000 363a Return made up to 28/10/99; full list of members
26 Sep 2000 363a Return made up to 28/10/98; full list of members
26 Sep 2000 288c Director's particulars changed
03 Aug 1999 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 1999 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 1998 363a Return made up to 28/10/97; full list of members
31 Dec 1997 88(2)R Ad 05/11/96--------- £ si 998@1=998 £ ic 4002/5000
31 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Dec 1997 88(2)R Ad 02/12/96--------- £ si 4000@1=4000 £ ic 2/4002
31 Dec 1997 123 £ nc 1000/5000 02/12/96
12 Dec 1996 288a New secretary appointed
12 Dec 1996 288a New director appointed
12 Dec 1996 288a New director appointed