Advanced company searchLink opens in new window

SPEED SOFTWARE LTD.

Company number 03718692

Filter by category

Filter by category


Confirmation statement filters

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)
02 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
24 Mar 2003 363s Return made up to 24/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
22 Jan 2003 287 Registered office changed on 22/01/03 from: 12 laburnum way yeovil somerset BA20 2PL
19 Apr 2002 363s Return made up to 24/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
07 Jul 2001 287 Registered office changed on 07/07/01 from: the old emporium bow street langport somerset TA10 9PQ
28 Mar 2001 363s Return made up to 24/02/01; full list of members
28 Jul 2000 AA Full accounts made up to 31 March 2000
07 Mar 2000 363s Return made up to 24/02/00; full list of members
20 Apr 1999 88(2)R Ad 19/03/99--------- £ si 98@1=98 £ ic 2/100
14 Apr 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
06 Apr 1999 288b Director resigned
06 Apr 1999 288b Secretary resigned
06 Apr 1999 288a New secretary appointed
06 Apr 1999 288a New director appointed
06 Apr 1999 287 Registered office changed on 06/04/99 from: temple house 20 holywell road london EC2A 4JB
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1999 123 £ nc 100/100000 19/03/99
01 Apr 1999 CERTNM Company name changed swanbird computing LIMITED\certificate issued on 06/04/99
24 Feb 1999 NEWINC Incorporation