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SPEED FRAME HOLDINGS LIMITED

Company number 05647567

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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)
02 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2008	288b	Appointment terminated director ian harrison	View PDF Appointment terminated director ian harrison - link opens in a new window - 1 page (1 page)
17 Mar 2008	AA	Group of companies' accounts made up to 29 December 2006	View PDF Group of companies' accounts made up to 29 December 2006 - link opens in a new window - 26 pages (26 pages)
21 Dec 2007	363a	Return made up to 07/12/07; full list of members	View PDF Return made up to 07/12/07; full list of members - link opens in a new window - 9 pages (9 pages)
21 Dec 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
21 Dec 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Dec 2007	287	Registered office changed on 21/12/07 from: kings court, 12 king street leeds west yorkshire LS1 2HL	View PDF Registered office changed on 21/12/07 from: kings court, 12 king street leeds west yorkshire LS1 2HL - link opens in a new window - 1 page (1 page)
26 Feb 2007	363s	Return made up to 07/12/06; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/12/06; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
30 Jan 2007	CERTNM	Company name changed shining white LIMITED\certificate issued on 30/01/07	View PDF Company name changed shining white LIMITED\certificate issued on 30/01/07 - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Jan 2007	363s	Return made up to 07/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
25 Oct 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	88(2)R	Ad 04/08/06--------- £ si 90983@.01=909 £ ic 48337/49246	View PDF Ad 04/08/06--------- £ si 90983@.01=909 £ ic 48337/49246 - link opens in a new window - 6 pages (6 pages)
14 Mar 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	123	Nc inc already adjusted 14/12/04	View PDF Nc inc already adjusted 14/12/04 - link opens in a new window - 1 page (1 page)
13 Jan 2006	122	S-div 20/12/05	View PDF S-div 20/12/05 - link opens in a new window - 1 page (1 page)
13 Jan 2006	88(2)R	Ad 14/12/05--------- £ si 4833688@.01=48336 £ ic 1/48337	View PDF Ad 14/12/05--------- £ si 4833688@.01=48336 £ ic 1/48337 - link opens in a new window - 4 pages (4 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/12/05
13 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)

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