SPEEDPART (GROUP) LIMITED

Company number 03616842

Date	Type	Description	View / Download
19 Jan 2000	88(2)R	Ad 05/11/98--------- £ si 21053@1	(2 pages)
07 Jan 2000	363s	Return made up to 17/08/99; full list of members	(6 pages)
07 Jan 2000	363(288)	Director's particulars changed 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
07 Jan 2000	363(287)	Registered office changed on 07/01/00 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
21 Nov 1999	287	Registered office changed on 21/11/99 from: 39 newhall street birmingham west midlands B3 3DY	(1 page)
08 Jun 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
18 Nov 1998	123	£ nc 701754/1402548 05/11/98	(1 page)
16 Nov 1998	88(2)R	Ad 05/11/98--------- £ si 645612@1=645612 £ ic 2/645614	(2 pages)
16 Nov 1998	288a	New secretary appointed;new director appointed	(3 pages)
16 Nov 1998	288a	New director appointed	(3 pages)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Secretary resigned	(1 page)
16 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
10 Nov 1998	395	Particulars of mortgage/charge	(6 pages)
30 Oct 1998	CERTNM	Company name changed etchco 988 LIMITED\certificate issued on 02/11/98	(2 pages)
17 Aug 1998	NEWINC	Incorporation	(24 pages)