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Company Name: SPEED SERVICES BELGIUM LTD

Company Type:

Limited Company

Company No:

05687044

Company Address:

SPEED SERVICES BELGIUM LTD
Dept 1 Unit 9D1
Carcroft Enterprise Park
Station Road
DONCASTER
DN6 8DD


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SPEED SERVICES BELGIUM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
MA - Memorandum and Articles26/07/1997MA
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Notice of order to deal with secured property11/01/20022.11(scot)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Notice of vacation of office by Liquidator04/12/19954.19(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
2.19 - Notice of discharge of Administration Order01/01/19942.19
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Disapplication of pre-emption rights06/04/2001RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Purchase own shares - extraordinary resolution27/05/1994ERES08
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
RES02 - esolution to re-register21/12/1994RES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
OC - Order of Court25/09/1999OC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
DISS40 - Notice of striking-off action disc04/11/1995DISS40
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Location of register of directors' interests in shares etc20/10/2005325
2.21 - Statement of Administrator's proposals03/12/19942.21
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Notice of Administrative Receiver's death12/01/20003.7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Purchase own shares - ordinary resolution17/02/2001ORES08
MISC - Miscellaneous document17/05/2005MISC
L64.07 - Release of Official Receiver06/01/2006L64.07
Resolution to re-register - ordinary resolution02/07/2000ORES02
Return by a company purchasing its own shares04/09/2004169
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Particulars of a charge created by a company registered in Scotland15/10/2002410
Purchase own shares05/03/2006RES08
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Registration as Friendly Society24/08/2002CERTIPS
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Reduction of issued capital12/07/2001RES06
Notice of order to deal with secured property27/07/20052.11(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
4.20 - Statement of company's affairs18/01/19984.20
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Notice of dismissal of petition for administration order22/05/19992.3(scot)
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
353a - Register of members in non-legible form03/09/1998353a
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Notice of variation of Administration Order15/07/19932.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
2.20 - Notice of variation of Administration Order16/08/19992.20
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
652C - Withdrawal of application for striking off03/06/1996652C
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Notice of Order to dispose of charged property18/03/20033.8
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Notice of place where an oversea branch register is kept23/10/1993362
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Notice of death of Voluntary Liquidator02/02/19964.44
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
L64.01 - Early dissolution request01/08/2000L64.01