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SPEEDY RAIL SERVICES LIMITED

Company number 04016794

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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)
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 CC04 Statement of company's objects
19 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents dir & sec auhtorisation 14/06/2010
16 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Claudio Veritiero on 11 May 2010
11 May 2010 CH01 Director's details changed for Justin Richard Read on 11 May 2010
11 May 2010 CH01 Director's details changed for Michael Andrew Mcgrath on 11 May 2010
11 May 2010 CH01 Director's details changed for Steven James Corcoran on 11 May 2010
05 May 2010 CH03 Secretary's details changed for Suzana Koncarevic on 5 May 2010
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD02 Register inspection address has been changed
28 Sep 2009 AA Full accounts made up to 31 March 2009
10 Sep 2009 288b Appointment terminated director stephen palmer
10 Sep 2009 288b Appointment terminated director trevor goodman
10 Sep 2009 288b Appointment terminated director gary jones
10 Sep 2009 288b Appointment terminated director alan bultitude
26 Aug 2009 288b Appointment terminated director martin knott
24 Jul 2009 288a Secretary appointed suzana koncarevic
24 Jul 2009 288b Appointment terminated secretary patrick rawnsley
15 Jun 2009 363a Return made up to 12/06/09; full list of members
14 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 30/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2008 AA Full accounts made up to 31 March 2008
16 Oct 2008 288c Secretary's change of particulars / patrick rawnsley / 15/10/2008
16 Jul 2008 288b Appointment terminated director neil o'brien
17 Jun 2008 363a Return made up to 12/06/08; full list of members