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SPEED 100 LIMITED

Company number 05640059

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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)
29 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 18 pages (18 pages)
25 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 162,503 USD 375,000	View PDF Statement of capital following an allotment of shares on 9 June 2010 GBP 162,503 USD 375,000 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
01 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Variation of rights / section 175 30/06/2010	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Variation of rights / section 175 30/06/2010 - link opens in a new window - 46 pages (46 pages)
05 May 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 43 pages (43 pages)
05 May 2010	TM01	Termination of appointment of Andrew Roberts as a director	View PDF Termination of appointment of Andrew Roberts as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 December 2009 GBP 162,473.51	View PDF Statement of capital following an allotment of shares on 20 December 2009 GBP 162,473.51 - link opens in a new window - 4 pages (4 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 December 2009 GBP 162,390.35 USD 375,000	View PDF Statement of capital following an allotment of shares on 20 December 2009 GBP 162,390.35 USD 375,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
10 Sep 2009	88(2)	Ad 20/08/09 gbp si 263622@0.01=2636.22 gbp ic 159754.13/162390.35 usd si 375000@1=375000 usd ic 0/375000	View PDF Ad 20/08/09 gbp si 263622@0.01=2636.22 gbp ic 159754.13/162390.35 usd si 375000@1=375000 usd ic 0/375000 - link opens in a new window - 8 pages (8 pages)
10 Sep 2009	88(2)	Ad 20/08/09 gbp si 308@0.01=3.08 gbp ic 159751.05/159754.13	View PDF Ad 20/08/09 gbp si 308@0.01=3.08 gbp ic 159751.05/159754.13 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	123	Nc inc already adjusted 06/08/09	View PDF Nc inc already adjusted 06/08/09 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 53 pages (53 pages)

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