SPEED 9395 LIMITED

Company number 04577816

Date	Type	Description	View / Download
26 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	(6 pages)
29 Jan 2007	225	Accounting reference date extended from 31/03/06 to 31/07/06	(1 page)
20 Nov 2006	363s	Return made up to 30/10/06; full list of members	(7 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
23 Nov 2005	363s	Return made up to 30/10/05; full list of members	(7 pages)
11 Feb 2005	363s	Return made up to 30/10/04; full list of members	(7 pages)
27 Jul 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
04 Jun 2004	287	Registered office changed on 04/06/04 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1LR	(1 page)
04 Jun 2004	288b	Director resigned	(1 page)
04 Jun 2004	288b	Secretary resigned	(1 page)
04 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
04 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2004	395	Particulars of mortgage/charge	(5 pages)
27 May 2004	395	Particulars of mortgage/charge	(6 pages)
05 Nov 2003	363s	Return made up to 30/10/03; full list of members	(6 pages)