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SPEEDY LIFTING LIMITED

Company number 04529136

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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)
14 May 2004 288a New director appointed
02 Mar 2004 288b Director resigned
24 Dec 2003 288c Secretary's particulars changed;director's particulars changed
10 Dec 2003 288b Director resigned
21 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
25 Sep 2003 363s Return made up to 09/09/03; full list of members
19 Sep 2003 AA Full accounts made up to 30 March 2003
04 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2003 395 Particulars of mortgage/charge
11 May 2003 287 Registered office changed on 11/05/03 from: chase house 16 the parks newton le willows merseyside WA12 0JQ
30 Apr 2003 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
10 Oct 2002 288a New secretary appointed;new director appointed
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
26 Sep 2002 288b Director resigned
26 Sep 2002 288b Secretary resigned
26 Sep 2002 287 Registered office changed on 26/09/02 from: 1 park row leeds LS1 5AB
26 Sep 2002 225 Accounting reference date shortened from 30/09/03 to 31/03/03
23 Sep 2002 CERTNM Company name changed pinco 1817 LIMITED\certificate issued on 23/09/02
09 Sep 2002 NEWINC Incorporation