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Company Name: SPEED RIVER CAPITAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05905724

Company Address:

SPEED RIVER CAPITAL MANAGEMENT LIMITED
C/O Www Accountingtechnology Ltd
Solo House the Courtyard
London Road
HORSHAM
RH12 1AT


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SPEED RIVER CAPITAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company21/01/199543(3)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
2.20 - Notice of variation of Administration Order23/05/19972.20
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
53 - Application by a public company for re-registration as a private company17/09/200653
ELRES - Elective resolution05/07/2004ELRES
Amended Accounts01/08/1995AAMD
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
RES03 - Exempt from appointment of auditor17/09/1995RES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Application by an unlimited company to be re-registered as limited26/03/199551
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Notice of appointment of a Receiver by the Court20/12/19972(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
2.7 - Administration Order24/01/19952.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Change of accounting reference date (Welsh form)13/03/1994225CYM
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
RESO4 - Increase in nominal capital31/03/1996RESO4
363s - Annual Return24/02/2000363s
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Order of Court (Section 425)06/07/2004OC425
Annual Return17/07/2004363
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
EEIG2 - Statement of name11/12/2002EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
RES03 - Exempt from appointment of auditor21/08/2001RES03
NEWINC - New Incorporation documents23/06/2003NEWINC
Order of Court13/12/1995OC
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
AA - Annual Accounts16/04/1997AA
AUD - Auditor's letter of resignation01/08/1997AUD
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
EEIG6 - Statement of name21/01/1996EEIG6
386 - Notice of passing of resolution removing an auditor17/07/1999386
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Auditor's report14/09/1999AUDR
Application by a limited company to be re-registered as unlimited10/06/200249(1)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
RELREC - Official Receiver's release09/09/2003RELREC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Change of Name Special Resolution24/05/2002SRES15
CERTNM - Change of name certificate16/02/1998CERTNM
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Notice of variation of Administration Order17/03/20012.20
RES14 - Capital/bonus issue30/03/2004RES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
ELRES - Elective resolution21/11/2003ELRES
OC425 - Order of Court (Section 425)27/02/2002OC425
WRES13 - Other resolution - written resolution18/02/1999WRES13
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
363b - Annual Return29/01/1995363b
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
325 - Location of register of directors' interests in shares etc03/07/1996325
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Annual Return (Welsh language form)25/08/1997363CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684