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SPEEDFORM CONSTRUCTION LIMITED

Company number 03875099

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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)
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 26/03/04
07 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2003 363s Return made up to 11/11/03; full list of members
08 Oct 2003 88(2)O Ad 13/12/02--------- £ si 390@1
17 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Aug 2003 88(2)R Ad 13/12/02--------- £ si 390@1=390 £ ic 1100/1490
08 Jul 2003 287 Registered office changed on 08/07/03 from: 1 charnwood court newport street swindon wiltshire SN1 3DX
05 Apr 2003 287 Registered office changed on 05/04/03 from: overdene house, 49 church street theale reading berkshire RG7 5BX
20 Dec 2002 363s Return made up to 11/11/02; full list of members
14 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Oct 2002 88(2)R Ad 06/08/02--------- £ si 1000@1=1000 £ ic 100/1100
15 Oct 2002 123 Nc inc already adjusted 06/08/02
15 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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15 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2002 288b Secretary resigned
15 Oct 2002 288b Director resigned
15 Oct 2002 288a New director appointed
11 Sep 2002 288a New secretary appointed;new director appointed
22 Apr 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
27 Nov 2001 363s Return made up to 11/11/01; full list of members
26 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
24 Apr 2001 225 Accounting reference date shortened from 31/07/01 to 28/02/01
23 Apr 2001 AA Accounts for a dormant company made up to 31 July 2000
23 Apr 2001 225 Accounting reference date shortened from 30/11/00 to 31/07/00
27 Nov 2000 363s Return made up to 11/11/00; full list of members