SPEED FRAME HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HARRISON |
17/03/0817 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/06 |
21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: G OFFICE CHANGED 21/12/07 KINGS COURT, 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL |
21/12/0721 December 2007 | LOCATION OF DEBENTURE REGISTER |
21/12/0721 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
26/02/0726 February 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS; AMEND |
30/01/0730 January 2007 | COMPANY NAME CHANGED SHINING WHITE LIMITED CERTIFICATE ISSUED ON 30/01/07 |
27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/077 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
14/03/0614 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/01/0618 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/01/0613 January 2006 | S-DIV 20/12/05 |
13/01/0613 January 2006 | NC INC ALREADY ADJUSTED 14/12/04 |
13/01/0613 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/01/0613 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/01/0613 January 2006 | � NC 1000/50000 14/12/ |
13/01/0613 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/01/0613 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
13/01/0613 January 2006 | VARYING SHARE RIGHTS AND NAMES |
13/01/0613 January 2006 | SUBDIVISION 14/12/05 |
10/01/0610 January 2006 | DIRECTOR RESIGNED |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
10/01/0610 January 2006 | SECRETARY RESIGNED |
22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/0512 December 2005 | SECRETARY RESIGNED |
12/12/0512 December 2005 | DIRECTOR RESIGNED |
12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: G OFFICE CHANGED 12/12/05 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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