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SPEEDFERRIES LIMITED

Company number 04469605

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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)
23 May 2008 395 Particulars of a mortgage or charge / charge no: 10
23 May 2008 395 Particulars of a mortgage or charge / charge no: 11
22 May 2008 395 Particulars of a mortgage or charge / charge no: 4
22 May 2008 395 Particulars of a mortgage or charge / charge no: 5
22 May 2008 395 Particulars of a mortgage or charge / charge no: 6
22 May 2008 395 Particulars of a mortgage or charge / charge no: 7
22 May 2008 395 Particulars of a mortgage or charge / charge no: 8
21 May 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratify 25/02/2008
02 Feb 2008 AA Full accounts made up to 31 December 2006
13 Dec 2007 363a Return made up to 25/06/07; full list of members; amend
10 Dec 2007 88(2)R Ad 22/08/07--------- £ si 2000@1=2000 £ ic 572355/574355
10 Dec 2007 88(2)R Ad 20/08/07--------- £ si 58826@1=58826 £ ic 513529/572355
10 Dec 2007 88(2)R Ad 06/08/07--------- £ si 18031@1=18031 £ ic 495498/513529
10 Dec 2007 88(2)R Ad 10/04/07--------- £ si 9792@1
09 Oct 2007 353a Location of register of members (non legible)
25 Jun 2007 363a Return made up to 25/06/07; full list of members
25 May 2007 353 Location of register of members
11 Apr 2007 287 Registered office changed on 11/04/07 from: 209 east camber office block, eastern block, dover, kent CT16 1JA
12 Mar 2007 88(2)R Ad 26/01/07--------- £ si 26527@1=26527 £ ic 468971/495498
20 Feb 2007 MA Memorandum and Articles of Association
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify share issue 25/01/07
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 88(2)R Ad 24/11/06--------- £ si 13852@1=13852 £ ic 455119/468971