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SPEED LIMITED

Company number SC135263

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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)
01 Jul 1998 287 Registered office changed on 01/07/98 from: 19/20HARDENGREEN business centre dalhousie road eskbank edinburgh EH22 3NX
25 Jun 1998 288c Secretary's particulars changed
23 Jun 1998 AA Accounts for a small company made up to 31 December 1997
18 Jun 1998 288b Director resigned
18 Jun 1998 288b Director resigned
18 Jun 1998 288b Director resigned
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
18 Jun 1998 288a New director appointed
17 Jun 1998 410(Scot) Partic of mort/charge *
21 Nov 1997 363s Annual return made up to 27/11/97
  • 363(353) ‐ Location of register of members address changed
04 Sep 1997 288a New director appointed
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1997 288a New director appointed
10 Jun 1997 288b Director resigned
10 Jun 1997 AA Accounts for a small company made up to 31 December 1996
04 Dec 1996 363s Annual return made up to 27/11/96
23 Oct 1996 288a New director appointed
30 Sep 1996 288 Director resigned
23 Sep 1996 288 New director appointed
23 Sep 1996 288 New director appointed
23 Sep 1996 288 Director resigned
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
10 Jul 1996 AA Full accounts made up to 31 December 1995