SPEED 100 LIMITED
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Company Documents
Date | Description |
---|---|
26/03/1226 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 18 |
24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 17 |
24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 11 |
24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 20 |
24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 14 |
24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 15 |
24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 19 |
24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 12 |
24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 13 |
24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 |
24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 16 |
24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 21 |
20/02/1220 February 2012 | COMPANY NAME CHANGED VIRTENSYS LIMITED CERTIFICATE ISSUED ON 20/02/12 |
20/02/1220 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYDEN |
17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MAREK PIEKARSKI |
17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX BRABERS |
17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATERSON |
23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW CHRISTENSEN |
29/07/1129 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
06/06/116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/05/1120 May 2011 | DIRECTOR APPOINTED MAREK PIEKARSKI |
20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOMBARDELLI |
07/04/117 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
11/03/1111 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
07/03/117 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
14/01/1114 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/01/1114 January 2011 | SUB-DIVISION 17/11/10 STATEMENT OF CAPITAL GBP 8681.05 17/11/10 STATEMENT OF CAPITAL USD 375000 |
14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR AHMET HOUSSEIN |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
13/12/1013 December 2010 | 07/12/05 STATEMENT OF CAPITAL GBP 162510.88 07/12/05 STATEMENT OF CAPITAL USD 375000 |
22/10/1022 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
22/10/1022 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
11/10/1011 October 2010 | DIRECTOR APPOINTED MARK ANDREW CHRISTENSEN |
11/10/1011 October 2010 | DIRECTOR APPOINTED PETER HAYDEN |
11/10/1011 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
11/10/1011 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PEDLEY |
29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
08/09/108 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
31/08/1031 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/05/105 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
29/03/1029 March 2010 | SAIL ADDRESS CREATED |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
08/09/098 September 2009 | NC INC ALREADY ADJUSTED 06/08/09 |
08/09/098 September 2009 | NC INC ALREADY ADJUSTED 06/08/09 |
08/09/098 September 2009 | GBP NC 160500/163550 06/08/2009 |
08/09/098 September 2009 | USD NC 0/375000 06/08/2009 |
08/09/098 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLSON / 02/09/2009 |
16/04/0916 April 2009 | DIRECTOR APPOINTED MR PAUL LOMBARDELLI |
16/04/0916 April 2009 | DIRECTOR RESIGNED MAREK PIEKARSKI |
13/04/0913 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
22/09/0822 September 2008 | NC INC ALREADY ADJUSTED 15/01/08 |
22/09/0822 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/09/0822 September 2008 | GBP NC 157950/160500 15/01/2008 |
22/09/0822 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/09/0822 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
22/09/0822 September 2008 | VARYING SHARE RIGHTS AND NAMES |
29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: 5300 LAKESIDE CHEADLE ROYAL BUSISNESS PARK STOCKPORT CHESHIRE SK8 3GP |
11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
09/05/089 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
04/01/084 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
27/12/0727 December 2007 | DIRECTOR RESIGNED |
09/08/079 August 2007 | NC INC ALREADY ADJUSTED 18/06/07 |
09/08/079 August 2007 | NC INC ALREADY ADJUSTED 18/06/07 |
28/03/0728 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
13/03/0713 March 2007 | DIRECTOR RESIGNED |
13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
02/10/062 October 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 27 THURLESTONE DRIVE, HAZEL GROVE, STOCKPORT CHESHIRE SK7 5RD |
15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
14/09/0614 September 2006 | SECRETARY RESIGNED |
16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 04/08/06 |
16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/03/0617 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | S-DIV 15/02/06 |
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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