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SPEEDY LGH LIMITED

Company number 05436955

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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)
01 Feb 2008 AA Full accounts made up to 31 March 2007
24 Sep 2007 288b Director resigned
25 Jul 2007 155(6)a Declaration of assistance for shares acquisition
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir n sec rights 17/07/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 395 Particulars of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
31 May 2007 363a Return made up to 27/04/07; full list of members
17 May 2007 288a New secretary appointed
12 Mar 2007 288a New secretary appointed
12 Mar 2007 288b Secretary resigned
12 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
01 Dec 2006 AA Full accounts made up to 30 April 2006
23 Nov 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
09 Nov 2006 CERTNM Company name changed lifting gear hire LIMITED\certificate issued on 09/11/06
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New secretary appointed;new director appointed
08 Nov 2006 288b Director resigned
08 Nov 2006 287 Registered office changed on 08/11/06 from: bolton road atherton manchester M46 9YZ