SPEEDHEAL LIMITED — Filings & Documents (49)
(E)Return of final meeting
2000-07-12 · Other
(E)Final statement of accounts
2000-07-12 · Other
(E)Special resolution
2000-07-12 · Other
(E)Notice of appointment of liquidators
2000-01-24 · Other
(E)Ordinary and special resolution
2000-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)Declaration of solvency
2000-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)Annual return
1997-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-17 · Other
(E)Resignation letter from directors or secretaries
1997-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-05-02 · Name Change
(E)Special resolution for change of name
1996-05-02 · Other
(E)Annual return
1996-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Annual return
1995-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-08 · Address Change
(E)Annual return
1994-02-15 · Annual Return
(E)Ordinary resolution
1993-12-28 · Other
(E)FIB - Return of allotments
1993-12-28 · Other
(E)Resignation letter from directors or secretaries
1993-12-10 · Other
(E)Resignation letter from directors or secretaries
1993-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-10 · Other
(E)Notice of registered office and any change thereof
1993-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Special resolution
1991-04-23 · Other
Certificate of Incorporation on Change of Name
1991-04-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1989-09-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-21 · Address Change
(E)Notice of registered office and any change thereof
1987-05-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-18 · Address Change
(E)Memorandum & Articles of Association
1987-02-06 · Memorandum & Articles
(E)Statutory Declaration
1987-02-06 · Other
Certificate of Incorporation
1987-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-07-12 | |
| (E)Final statement of accounts | Other | 2000-07-12 | |
| (E)Special resolution | Other | 2000-07-12 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-24 | |
| (E)Ordinary and special resolution | Other | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)Declaration of solvency | Other | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-02 | |
| (E)Special resolution for change of name | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Ordinary resolution | Other | 1993-12-28 | |
| (E)FIB - Return of allotments | Other | 1993-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Special resolution | Other | 1991-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1989-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-06 | |
| (E)Statutory Declaration | Other | 1987-02-06 | |
| Certificate of Incorporation | Incorporation | 1987-02-06 |
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