SPEED 6060 LIMITED

Company number 00840174

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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)
17 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Jul 2001 AA Accounts made up to 31 December 2000
09 Jul 2001 363s Return made up to 01/05/01; full list of members
  • 363(287) ‐ Registered office changed on 09/07/01
09 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accts 26/06/01
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
09 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Oct 2000 AA Accounts made up to 31 December 1999
04 Jul 2000 363s Return made up to 01/05/00; full list of members
06 Jan 2000 288a New director appointed
06 Jan 2000 288b Director resigned
14 Oct 1999 288a New director appointed
05 Oct 1999 288b Director resigned
30 Jun 1999 363a Return made up to 01/05/99; full list of members
30 Jun 1999 288b Director resigned
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
14 Sep 1998 MEM/ARTS Memorandum and Articles of Association
01 Sep 1998 155(6)a Declaration of assistance for shares acquisition
01 Sep 1998 MEM/ARTS Memorandum and Articles of Association
01 Sep 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
01 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Aug 1998 395 Particulars of mortgage/charge
13 Aug 1998 AUD Auditor's resignation
26 Jul 1998 AA Accounts made up to 31 December 1997
11 Jun 1998 363a Return made up to 01/05/98; full list of members