SPEED 7563 LIMITED

Company number 03719018

Date	Type	Description	View / Download
29 Jan 2005	287	Registered office changed on 29/01/05 from: 18 great austins farnham surrey GU9 8JQ	(1 page)
10 Nov 2004	AA	Total exemption small company accounts made up to 29 February 2004	(8 pages)
03 Mar 2004	363s	Return made up to 24/02/04; full list of members	(6 pages)
05 Nov 2003	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
24 Sep 2003	363s	Return made up to 24/02/03; full list of members	(6 pages)
07 Jan 2003	AA	Total exemption small company accounts made up to 28 February 2002	(7 pages)
27 Mar 2002	363s	Return made up to 24/02/02; full list of members	(6 pages)
15 Mar 2002	AA	Total exemption small company accounts made up to 28 February 2001	(6 pages)
28 Dec 2001	244	Delivery ext'd 3 mth 28/02/01	(1 page)
08 Mar 2001	363s	Return made up to 24/02/01; full list of members	(6 pages)
03 Jan 2001	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
17 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 May 2000	88(2)R	Ad 30/10/99--------- £ si 7000@1	(2 pages)
04 May 2000	123	Nc inc already adjusted 30/10/99	(1 page)
02 May 2000	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
02 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
02 May 2000	RESOLUTIONS	Resolutions RES ‐	(1 page)
07 Apr 2000	363s	Return made up to 24/02/00; full list of members	(6 pages)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 6-8 underwood street london N1 7JQ	(1 page)
24 Feb 1999	NEWINC	Incorporation	(19 pages)

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