Companies House does not verify the accuracy of the information filed

Advanced company search

SPEEDPART (GROUP) LIMITED

Company number 03616842

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Feb 2006	363s	Return made up to 17/08/05; full list of members	View PDF Return made up to 17/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
18 Oct 2005	88(2)R	Ad 27/07/04--------- £ si 1000@1	View PDF Ad 27/07/04--------- £ si 1000@1 - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re capitalised debt agr 27/07/04
18 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	363s	Return made up to 17/08/04; full list of members	View PDF Return made up to 17/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
16 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 32 pages (32 pages)
11 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 33 pages (33 pages)
16 Sep 2003	363s	Return made up to 17/08/03; full list of members	View PDF Return made up to 17/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
19 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?