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SPEDITION SERVICES LIMITED

Company number 02569484

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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)
27 Sep 2002	88(2)R	Ad 31/12/01--------- £ si 25367@1=25367 £ ic 56250/81617	View PDF Ad 31/12/01--------- £ si 25367@1=25367 £ ic 56250/81617 - link opens in a new window - 2 pages (2 pages)
05 Feb 2002	363s	Return made up to 19/12/01; full list of members	View PDF Return made up to 19/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
15 Jan 2001	363s	Return made up to 19/12/00; full list of members	View PDF Return made up to 19/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
28 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jan 2000	363s	Return made up to 19/12/99; full list of members	View PDF Return made up to 19/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 May 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
07 Jan 1999	363s	Return made up to 19/12/98; full list of members	View PDF Return made up to 19/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Sep 1998	287	Registered office changed on 29/09/98 from: douglas house douglas road surbiton surrey KT6 7RZ	View PDF Registered office changed on 29/09/98 from: douglas house douglas road surbiton surrey KT6 7RZ - link opens in a new window - 1 page (1 page)
21 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 1998	88(2)R	Ad 05/06/98--------- £ si 11250@1=11250 £ ic 45000/56250	View PDF Ad 05/06/98--------- £ si 11250@1=11250 £ ic 45000/56250 - link opens in a new window - 2 pages (2 pages)
16 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
02 Apr 1998	288c	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
09 Jan 1998	363s	Return made up to 19/12/97; no change of members	View PDF Return made up to 19/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
11 Nov 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Aug 1997	123	£ nc 45000/200000 10/07/97	View PDF £ nc 45000/200000 10/07/97 - link opens in a new window - 2 pages (2 pages)
26 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
23 Jan 1997	363s	Return made up to 19/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
06 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
18 Mar 1996	363s	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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SPEDITION SERVICES LIMITED

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