| Date | Description |
|---|
| 2016-05-12 |
delete company_previous_name SPEED 5469 LIMITED |
| 2006-11-21 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
| 2006-11-16 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
| 2006-09-19 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2006-09-12 |
update statutory_documents FIRST GAZETTE |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/01 |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/00 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 1999-05-15 |
update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 1998-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 1997-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 1997-10-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/04/97 |
| 1997-08-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 05/04/97 |
| 1997-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/97 |
| 1997-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-01 |
update statutory_documents ALTER MEM AND ARTS 04/04/96 |
| 1996-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/96 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
| 1996-04-19 |
update statutory_documents COMPANY NAME CHANGED
SPEED 5469 LIMITED
CERTIFICATE ISSUED ON 22/04/96 |
| 1996-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |