TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/02
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
Form type: 225
Date: 2000.05.18
AD 10/04/00---------
£ SI 998@1=998
£ IC 2/1000
Form type: 88(2)R
Date: 2000.05.15
ALTERMEMORANDUM14/02/00
Form type: SRES01
Date: 2000.04.11
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.14
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.14
SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.13
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
REGISTERED OFFICE CHANGED ON 28/02/00 FROM:
C/O PANNELL KERR FORSTER
78 HATTON GARDEN
LONDON
EC1N 8JA
Form type: 287
Date: 2000.02.28
REGISTERED OFFICE CHANGED ON 28/02/00 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ
Form type: 287
Date: 2000.02.28
COMPANY NAME CHANGED
SPEED 8086 LIMITED
CERTIFICATE ISSUED ON 24/02/00
Form type: CERTNM
Date: 2000.02.23
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.01.04