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SPEEDY INDUSTRIAL SERVICES LIMITED

Company number 01105942

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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)
12 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
07 Sep 1994 363s Return made up to 05/07/94; change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 05/07/94; change of members
27 May 1994 SA Statement of affairs
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Request DocumentStatement of affairs
27 May 1994 88(2)O Ad 09/03/94--------- £ si 7348@1
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Request DocumentAd 09/03/94--------- £ si 7348@1
24 Mar 1994 88(2)P Ad 09/03/94--------- £ si 7348@1=7348 £ ic 53890/61238
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Request DocumentAd 09/03/94--------- £ si 7348@1=7348 £ ic 53890/61238
24 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Mar 1994 123 £ nc 60000/100000 09/03/94
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Request Document£ nc 60000/100000 09/03/94
08 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
30 Jun 1993 363s Return made up to 05/07/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 05/07/93; no change of members
24 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1992 288 Director's particulars changed
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08 Sep 1992 363s Return made up to 05/07/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/07/92; full list of members
13 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Apr 1992 169 £ ic 54990/53890 25/03/92 £ sr 1100@1=1100
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Request Document£ ic 54990/53890 25/03/92 £ sr 1100@1=1100
15 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1991 363a Return made up to 05/07/91; change of members
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Request DocumentReturn made up to 05/07/91; change of members
07 Aug 1991 169 £ ic 57240/54990 11/06/91 £ sr 2250@1=2250
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Request Document£ ic 57240/54990 11/06/91 £ sr 2250@1=2250
26 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Jul 1991 88(2)R Ad 18/05/91--------- £ si 3350@1=3350 £ ic 53890/57240
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Request DocumentAd 18/05/91--------- £ si 3350@1=3350 £ ic 53890/57240
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions