SPEED 100 LIMITED



Company Documents

DateDescription
26/03/1226 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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24/02/1224 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 18

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24/02/1224 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 17

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24/02/1224 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 11

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24/02/1224 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 20

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24/02/1224 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 14

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24/02/1224 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1

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24/02/1224 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 15

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24/02/1224 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 19

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24/02/1224 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 12

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24/02/1224 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 13

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24/02/1224 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8

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24/02/1224 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 16

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24/02/1224 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 21

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20/02/1220 February 2012 COMPANY NAME CHANGED VIRTENSYS LIMITED CERTIFICATE ISSUED ON 20/02/12

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20/02/1220 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HAYDEN

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR MAREK PIEKARSKI

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR ALEX BRABERS

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW PATERSON

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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23/12/1123 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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23/12/1123 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW CHRISTENSEN

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29/07/1129 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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06/06/116 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1120 May 2011 DIRECTOR APPOINTED MAREK PIEKARSKI

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20/05/1120 May 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL LOMBARDELLI

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07/04/117 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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11/03/1111 March 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

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10/03/1110 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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10/03/1110 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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10/03/1110 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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10/03/1110 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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10/03/1110 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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07/03/117 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/1121 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/02/1121 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/02/1121 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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21/02/1121 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/02/1121 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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14/01/1114 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/1114 January 2011 SUB-DIVISION 17/11/10 STATEMENT OF CAPITAL GBP 8681.05 17/11/10 STATEMENT OF CAPITAL USD 375000

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR AHMET HOUSSEIN

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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13/12/1013 December 2010 07/12/05 STATEMENT OF CAPITAL GBP 162510.88 07/12/05 STATEMENT OF CAPITAL USD 375000

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22/10/1022 October 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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22/10/1022 October 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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11/10/1011 October 2010 DIRECTOR APPOINTED MARK ANDREW CHRISTENSEN

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11/10/1011 October 2010 DIRECTOR APPOINTED PETER HAYDEN

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11/10/1011 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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11/10/1011 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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05/10/105 October 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY PEDLEY

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29/09/1029 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/09/108 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/09/101 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/09/101 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/09/101 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/09/101 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/09/101 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/08/1031 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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05/05/105 May 2010 Annual return made up to 16 March 2010 with full list of shareholders

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05/05/105 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS

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07/04/107 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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07/04/107 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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07/04/107 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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07/04/107 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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07/04/107 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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07/04/107 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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29/03/1029 March 2010 SAIL ADDRESS CREATED

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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08/09/098 September 2009 NC INC ALREADY ADJUSTED 06/08/09

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08/09/098 September 2009 NC INC ALREADY ADJUSTED 06/08/09

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08/09/098 September 2009 GBP NC 160500/163550 06/08/2009

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08/09/098 September 2009 USD NC 0/375000 06/08/2009

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08/09/098 September 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLSON / 02/09/2009

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16/04/0916 April 2009 DIRECTOR APPOINTED MR PAUL LOMBARDELLI

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16/04/0916 April 2009 DIRECTOR RESIGNED MAREK PIEKARSKI

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13/04/0913 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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22/09/0822 September 2008 NC INC ALREADY ADJUSTED 15/01/08

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22/09/0822 September 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0822 September 2008 GBP NC 157950/160500 15/01/2008

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22/09/0822 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/09/0822 September 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/09/0822 September 2008 VARYING SHARE RIGHTS AND NAMES

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/08 FROM: 5300 LAKESIDE CHEADLE ROYAL BUSISNESS PARK STOCKPORT CHESHIRE SK8 3GP

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11/07/0811 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/06/0827 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/05/089 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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27/12/0727 December 2007 NEW DIRECTOR APPOINTED

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27/12/0727 December 2007 DIRECTOR RESIGNED

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09/08/079 August 2007 NC INC ALREADY ADJUSTED 18/06/07

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09/08/079 August 2007 NC INC ALREADY ADJUSTED 18/06/07

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28/03/0728 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 27 THURLESTONE DRIVE, HAZEL GROVE, STOCKPORT CHESHIRE SK7 5RD

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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14/09/0614 September 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 NC INC ALREADY ADJUSTED 04/08/06

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16/08/0616 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0617 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 S-DIV 15/02/06

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30/11/0530 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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