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SPEEDS OF BLACKPOOL LIMITED

Company number 00913893

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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)
26 Oct 2006 AA Full accounts made up to 31 December 2005
11 Oct 2006 287 Registered office changed on 11/10/06 from: 1 swanwick court alfreton derbyshire DE55 7AS
10 Nov 2005 363a Return made up to 10/11/05; full list of members
19 Apr 2005 AA Full accounts made up to 31 December 2004
26 Nov 2004 363s Return made up to 10/11/04; full list of members
17 May 2004 AA Full accounts made up to 31 December 2003
10 Dec 2003 363s Return made up to 10/11/03; full list of members
16 Aug 2003 AA Full accounts made up to 31 December 2002
19 May 2003 287 Registered office changed on 19/05/03 from: king street alfreton derbyshire DE5 7BU
15 Nov 2002 363s Return made up to 10/11/02; full list of members
16 Jul 2002 AA Full accounts made up to 31 December 2001
21 Nov 2001 363s Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2001 AA Full accounts made up to 31 December 2000
20 Nov 2000 363s Return made up to 10/11/00; full list of members
10 Apr 2000 AA Full accounts made up to 31 December 1999
01 Feb 2000 363s Return made up to 10/11/99; full list of members
29 Apr 1999 AA Full accounts made up to 31 December 1998
30 Dec 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1998 88(3) Particulars of contract relating to shares
30 Dec 1998 88(2)R Ad 30/11/98--------- £ si 240000@1=240000 £ ic 10000/250000
30 Dec 1998 123 £ nc 10000/500000 30/11/98
02 Dec 1998 363s Return made up to 10/11/98; full list of members
24 May 1998 AA Full accounts made up to 31 December 1997