SPEED-MASTER SERVICES LIMITED — Filings & Documents (90)
Information sheet re S.751(3)
2014-12-24 · Other
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
Information sheet re S.751(1)
2014-08-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-19 · Address Change
(E)Annual return
1997-08-12 · Annual Return
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Annual return
1996-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-30 · Director/Secretary Change
(E)Annual return
1995-08-07 · Annual Return
(E)Annual return
1994-08-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-20 · Other
(E)Certificate of Registration of Charge
1994-07-20 · Charges
(E)Annual return
1993-08-14 · Annual Return
(E)Memorandum of satisfaction
1992-10-26 · Memorandum & Articles
(E)Annual return
1992-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-08 · Other
(E)Annual return
1991-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)Annual return
1990-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-11 · Address Change
(E)Notice of registered office and any change thereof
1990-04-11 · Address Change
(E)Annual return
1990-01-30 · Annual Return
(E)Annual return
1989-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-30 · Address Change
(E)Annual return
1988-10-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-12 · Other
(E)Certificate of Registration of Charge
1987-08-12 · Charges
(E)Memorandum of satisfaction
1987-08-11 · Memorandum & Articles
(E)Annual return
1987-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)Annual return
1986-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-04 · Other
(E)Certificate of Registration of Charge
1986-02-04 · Charges
(E)Annual return
1986-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)Annual return
1985-05-23 · Annual Return
(E)Accounts / Financial Statements
1985-05-23 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-17 · Other
(E)Certificate of Registration of Charge
1985-04-17 · Charges
(E)Notice of registered office and any change thereof
1985-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-01-19 · Memorandum & Articles
(E)Special resolution
1984-01-13 · Other
Certificate of Incorporation on Change of Name
1984-01-13 · Name Change
(E)FIII - Notice of increase in nominal capital
1984-01-13 · Other
(E)FIB - Return of allotments
1984-01-13 · Other
(E)Annual return
1983-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-31 · Other
(E)Notice of registered office and any change thereof
1983-08-01 · Address Change
(E)Notice of registered office and any change thereof
1982-08-11 · Address Change
(E)Memorandum & Articles of Association
1982-07-30 · Memorandum & Articles
(E)Statutory Declaration
1982-07-30 · Other
Certificate of Incorporation
1982-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| Information sheet re S.751(1) | Other | 2014-08-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-19 | |
| (E)Annual return | Annual Return | 1997-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-30 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-20 | |
| (E)Annual return | Annual Return | 1993-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-26 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-08 | |
| (E)Annual return | Annual Return | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-30 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-11 | |
| (E)Annual return | Annual Return | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 1985-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-19 | |
| (E)Special resolution | Other | 1984-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-13 | |
| (E)FIB - Return of allotments | Other | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-30 | |
| (E)Statutory Declaration | Other | 1982-07-30 | |
| Certificate of Incorporation | Incorporation | 1982-07-30 |
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