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SPEEDY SAFEMAKER LIMITED

Company number 05628930

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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)
17 Feb 2006 288b Secretary resigned
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Director resigned
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 287 Registered office changed on 09/02/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
08 Feb 2006 122 S-div 25/01/06
07 Feb 2006 88(2)R Ad 25/01/06--------- £ si 99900@.01=999 £ ic 1/1000
07 Feb 2006 123 Nc inc already adjusted 25/01/06
07 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 25/01/06
07 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed;new director appointed
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288b Director resigned
06 Feb 2006 395 Particulars of mortgage/charge
18 Nov 2005 NEWINC Incorporation