SPEEDWELL LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2011-12-23 · Other
Information sheet re S.291AA(7)
2011-08-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-05-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)Special resolution
2008-09-24 · Other
(E)Reprint of Memorandum & Articles of Association
2008-09-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-04 · Charges
(E)Certificate of Registration of Charge
2005-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-06-16 · Share Related
(E)Annual return
1997-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)Annual return
1996-06-07 · Annual Return
(E)Certificate of Registration of Charge
1995-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-16 · Other
(E)Notice of registered office and any change thereof
1995-06-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-05 · Other
(E)Notice of registered office and any change thereof
1995-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-23 · Other
Certificate of Incorporation
1995-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-12-23 | |
| Information sheet re S.291AA(7) | Other | 2011-08-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)Special resolution | Other | 2008-09-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-16 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FIB - Return of allotments | Other | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-23 | |
| (E)Declaration of Compliance | Other | 1995-05-23 | |
| Certificate of Incorporation | Incorporation | 1995-05-23 |
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