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SPEED 100 LIMITED

Company number 05640059

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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)
12 Feb 2008 288a New director appointed
06 Feb 2008 88(2)R Ad 31/01/08--------- £ si 1349@.01=13 £ ic 157611/157624
06 Feb 2008 88(2)R Ad 31/01/08--------- £ si 986@.01=9 £ ic 157602/157611
06 Feb 2008 88(2)R Ad 31/01/08--------- £ si 1860@.01=18 £ ic 157584/157602
06 Feb 2008 88(2)R Ad 31/01/08--------- £ si 1218@.01=12 £ ic 157572/157584
04 Jan 2008 288b Director resigned
27 Dec 2007 288a New director appointed
27 Dec 2007 288b Director resigned
20 Nov 2007 88(2)R Ad 20/11/07-20/11/07 £ si 5697@.01=56 £ ic 157516/157572
08 Sep 2007 AA Accounts for a small company made up to 31 December 2006
09 Aug 2007 123 Nc inc already adjusted 18/06/07
09 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2007 88(2)R Ad 25/07/07--------- £ si 36803@.01=368 £ ic 157148/157516
13 Apr 2007 88(2)R Ad 12/04/07--------- £ si 2133@.01=21 £ ic 157127/157148
13 Apr 2007 88(2)R Ad 12/04/07--------- £ si 17175@1=17175 £ ic 139952/157127
13 Apr 2007 88(2)R Ad 12/04/07--------- £ si 3032@1=3032 £ ic 136920/139952
13 Apr 2007 88(2)R Ad 12/04/07--------- £ si 3032@.01=30 £ ic 136890/136920
13 Apr 2007 88(2)R Ad 12/04/07--------- £ si 17175@.01=171 £ ic 136719/136890
13 Apr 2007 88(2)R Ad 12/04/07--------- £ si 9217@1=9217 £ ic 127502/136719
13 Apr 2007 88(2)R Ad 12/04/07--------- £ si 10990@1=10990 £ ic 116512/127502
13 Apr 2007 88(2)R Ad 12/04/07--------- £ si 10990@.01=109 £ ic 116403/116512
13 Apr 2007 88(2)R Ad 12/04/07--------- £ si 9217@.01=92 £ ic 116311/116403
13 Apr 2007 88(2)R Ad 12/04/07--------- £ si 20207@1=20207 £ ic 96104/116311