SPEEDWELL CLIMATE LIMITED

Company number 03609477

Date	Type	Description	View / Download
27 Oct 2000	363s	Return made up to 04/08/00; full list of members 363(288) ‐ Director resigned	(6 pages)
05 Oct 2000	225	Accounting reference date extended from 31/08/00 to 31/10/00	(1 page)
05 Sep 2000	288a	New director appointed	(2 pages)
16 Aug 2000	AA	Accounts made up to 31 August 1999	(10 pages)
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
15 Oct 1999	363s	Return made up to 04/08/99; full list of members	(6 pages)
26 May 1999	88(2)R	Ad 07/04/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Apr 1999	287	Registered office changed on 12/04/99 from: 22 new road chatham kent ME4 4QR	(1 page)
12 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
06 Oct 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1998	288b	Secretary resigned	(1 page)
18 Sep 1998	288b	Director resigned	(1 page)
18 Sep 1998	287	Registered office changed on 18/09/98 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
04 Aug 1998	NEWINC	Incorporation	(14 pages)