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Company Name: SPEED SIGN UK LIMITED

Company Type:

Limited Company

Company No:

05257422

Company Address:

SPEED SIGN UK LIMITED
4 Quay Walls
BERWICK-UPON-TWEED
TD15 1HD


Date:

27/11/2009

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 SIGN UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order24/09/20032.19
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Auditor's letter of resignation02/12/2001AUD
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Decrease in nominal capital31/01/2004RESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
4.20 - Statement of company's affairs28/10/19964.20
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Auditor's statement08/03/1995AUDS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
SA - Shares agreement19/03/1998SA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
RES09 - Confirmation of dissolution02/10/1994RES09
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
RES13 - Other resolution17/08/1997RES13
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Notice of Order to deal with charged property27/09/20062.18
Orders to rescind, defer or stay21/04/2004COLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Decrease in nominal capital - written resolution22/05/1996WRESO5
Annual Return26/03/1996363b
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Declaration on application for registration (Welsh language form).16/09/199412CYM
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Abstract of receipt and payments in receivership13/12/20043.6
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
SA - Shares agreement14/11/2002SA
Re-registration of a company from public to private with a change of name18/12/2000CERT11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
4.43 - Notice of final meeting of creditors15/12/20004.43
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Change in situation or address of Registered Office01/10/2005287
OC138 - Order of Court (Section 138)19/01/1994OC138
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Instrument issued under Section 244(5)22/04/1998COAD
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
RES10 - Allotment of securities07/08/1999RES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Notice of Order to deal with charged property26/06/19992.18
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Allotment of securities - ordinary resolution13/12/1998ORES10
Reduction of issued capital - ordinary resolution27/11/2004ORES06
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Decrease in nominal capital17/02/2003RESO5
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Certificate that creditors have been paid in full18/05/19954.51
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Members' assent to company being re-registered as unlimited02/03/199849(8)a
325 - Location of register of directors' interests in shares etc04/05/2006325
ELRES - Elective resolution15/01/1994ELRES
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
L64.01 - Early dissolution request24/02/2001L64.01
Directions to defer dissolution26/08/2001L64.06
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
Reduction of issued capital - special resolution04/12/2000SRES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)