SPEED 100 LIMITED

Company number 05640059

Date	Type	Description	View / Download
08 Sep 2009	123	Nc inc already adjusted 06/08/09	(2 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/08/2009	(3 pages)
03 Sep 2009	288c	Director's Change of Particulars / john nicholson / 02/09/2009 / HouseName/Number was: , now: greenfields barn; Street was: hopton farm house, now: wellington road; Area was: hopton, hodnet, now: hodnet; Post Code was: TF9 3LE, now: TF9 3JJ; Country was: , now: united kingdom	(1 page)
18 Aug 2009	88(2)	Ad 20/07/09 gbp si 3659@0.01=36.59 gbp ic 159714.46/159751.05	(3 pages)
18 Aug 2009	88(2)	Ad 20/07/09 gbp si 2250@0.01=22.5 gbp ic 159691.96/159714.46	(3 pages)
18 Aug 2009	88(2)	Ad 20/07/09 gbp si 6100@0.01=61 gbp ic 159630.96/159691.96	(4 pages)
10 Jul 2009	88(2)	Ad 10/06/09 gbp si 1855@0.01=18.55 gbp ic 159612.41/159630.96	(8 pages)
16 Apr 2009	288a	Director appointed mr paul lombardelli	(1 page)
16 Apr 2009	288b	Appointment Terminated Director marek piekarski	(1 page)
13 Apr 2009	363a	Return made up to 16/03/09; full list of members	(25 pages)
05 Jan 2009	88(2)	Ad 28/12/08 gbp si 5772@0.01=57.72 gbp ic 63773.58/63831.3	(7 pages)
05 Jan 2009	88(2)	Ad 28/12/08 gbp si 2238@0.01=22.38 gbp ic 63751.2/63773.58	(3 pages)
05 Jan 2009	88(2)	Ad 25/12/08 gbp si 1650@0.01=16.5 gbp ic 63734.7/63751.2	(2 pages)
09 Oct 2008	88(2)	Ad 15/06/08 gbp si 129618@0.01=1296.18 gbp ic 62438.52/63734.7	(3 pages)
22 Sep 2008	88(2)	Capitals not rolled up	(6 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Sep 2008	123	Nc inc already adjusted 15/01/08	(1 page)
22 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Agree to variation of rights to shares 15/01/2008 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from 5300 lakeside cheadle royal busisness park stockport cheshire SK8 3GP	(1 page)
22 Jul 2008	88(2)	Ad 20/06/08 gbp si 8970@0.01=89.7 gbp ic 62348.82/62438.52	(2 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
09 May 2008	363a	Return made up to 16/03/08; full list of members	(21 pages)
06 May 2008	88(2)	Ad 06/05/08 gbp si 6730@0.01=67.3 gbp ic 157624/157691.3	(2 pages)