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SPEDEX LIMITED

Company number 05702194

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Company Results (links open in a new window)
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)
07 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
29 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Mar 2007	363s	Return made up to 08/02/07; full list of members 363(287) ‐ Registered office changed on 15/03/07	View PDF Return made up to 08/02/07; full list of members 363(287) ‐ Registered office changed on 15/03/07 - link opens in a new window - 7 pages (7 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
26 May 2006	287	Registered office changed on 26/05/06 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 26/05/06 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2006	CERTNM	Company name changed shelfco (no. 3214) LIMITED\certificate issued on 22/05/06	View PDF Company name changed shelfco (no. 3214) LIMITED\certificate issued on 22/05/06 - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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