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SPEEDBIRD DEVELOPMENTS LIMITED

Company number SC110805

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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)
28 Jun 1996 AA Accounts for a small company made up to 31 March 1996
17 Oct 1995 363s Return made up to 14/10/95; full list of members
27 Jun 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 363s Return made up to 14/10/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/10/94; no change of members
14 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
27 Oct 1993 363s Return made up to 14/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/10/93; no change of members
01 Jul 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
27 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
12 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1992 287 Registered office changed on 12/11/92 from: 17/18 golden square aberdeen AB9 8NY
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Request DocumentRegistered office changed on 12/11/92 from: 17/18 golden square aberdeen AB9 8NY
23 Oct 1992 363x Return made up to 14/10/92; full list of members
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Request DocumentReturn made up to 14/10/92; full list of members
22 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
17 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Feb 1992 MEM/ARTS Memorandum and Articles of Association
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Feb 1992 88(2)R Ad 24/01/92--------- £ si 449998@1=449998 £ ic 2/450000
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Request DocumentAd 24/01/92--------- £ si 449998@1=449998 £ ic 2/450000