SPEECHPOWER LIMITED

Company number 04279105

Date	Type	Description	View / Download
27 Apr 2004	123	Nc inc already adjusted 19/03/04	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2003	363s	Return made up to 30/08/03; full list of members	(6 pages)
16 Sep 2003	363(288)	Director's particulars changed
09 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
19 Jun 2003	88(2)R	Ad 02/06/03--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
12 Jun 2003	123	Nc inc already adjusted 02/06/03	(1 page)
12 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Sep 2002	363s	Return made up to 30/08/02; full list of members	(6 pages)
19 Sep 2002	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
22 Apr 2002	225	Accounting reference date extended from 15/03/03 to 31/03/03	(1 page)
12 Apr 2002	AA	Accounts made up to 15 March 2002	(2 pages)
19 Mar 2002	225	Accounting reference date shortened from 31/08/02 to 15/03/02	(1 page)
06 Mar 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288a	New secretary appointed	(2 pages)
07 Feb 2002	CERTNM	Company name changed argoed homes LIMITED\certificate issued on 07/02/02	(2 pages)
05 Sep 2001	288a	New secretary appointed	(2 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	288b	Secretary resigned	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
30 Aug 2001	NEWINC	Incorporation	(18 pages)

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