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SPEEDI PROPERTIES LIMITED

Company number SC144350

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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)
23 Aug 1996 AA Full accounts made up to 29 February 1996
10 Jul 1996 363s Return made up to 12/05/96; full list of members
13 Oct 1995 AA
30 May 1995 363s Return made up to 12/05/95; no change of members
05 Jul 1994 363s Return made up to 12/05/94; full list of members
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Request DocumentReturn made up to 12/05/94; full list of members
27 Jun 1994 AA
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17 Aug 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
21 Jul 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
08 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jul 1993 CERTNM Company name changed totalensure LIMITED\certificate issued on 08/07/93
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Request DocumentCompany name changed totalensure LIMITED\certificate issued on 08/07/93
02 Jul 1993 123 Nc inc already adjusted 17/06/93
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Request DocumentNc inc already adjusted 17/06/93
02 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1993 287 Registered office changed on 01/07/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 01/07/93 from: 24 great king street edinburgh EH3 6QN
01 Jul 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
12 May 1993 NEWINC Incorporation
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Request DocumentIncorporation