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SPEED 8599 LIMITED

Company number 01006781

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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)
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jun 1996 288 Director resigned
24 Jun 1996 288 Director resigned
24 Jun 1996 288 Director resigned
24 Jun 1996 288 Secretary resigned;director resigned
24 Jun 1996 288 New director appointed
19 Jun 1996 395 Particulars of mortgage/charge
18 Jun 1996 155(6)a Declaration of assistance for shares acquisition
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Apr 1996 363s Return made up to 23/03/96; full list of members
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
01 Apr 1996 403a Declaration of satisfaction of mortgage/charge
24 Mar 1996 288 Director resigned
24 Mar 1996 288 New secretary appointed;new director appointed
24 Mar 1996 288 Director resigned;new director appointed
22 Mar 1996 AA Accounts for a dormant company made up to 31 October 1995
08 Jan 1996 288 Director resigned
08 Jan 1996 288 Director resigned
08 Jan 1996 288 Director resigned
02 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1995 288 New director appointed
09 Aug 1995 AA Accounts for a dormant company made up to 31 October 1994