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Company Name: SPEED SYSTEMS PROFESSIONAL LIMITED

Company Type:

Limited Company

Company No:

SC292002

Company Address:

SPEED SYSTEMS PROFESSIONAL LIMITED
8 Devonshire Terrace Hyndland
GLASGOW
G12 0XF


Date:

25/11/2009

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 SYSTEMS PROFESSIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Declaration of solvency24/04/20014.25(SC)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
51 - Application by an unlimited company to be re-registered as limited30/01/200251
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
CLOSE - Scheme of Arrangement02/06/2004CLOSE
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Redemption of shares19/05/1998RES16
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Allotment of securities28/06/2003RES10
288b - Notice of resignation of directors or secretaries30/10/1996288b
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Release of Official Receiver26/08/1994L64.07
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
1.1 - Report of meeting approving voluntary arran10/08/20001.1
AAMD - Amended Accounts15/12/1998AAMD
225 - Change of Accounting Referenc21/03/1996225
652A - Application for striking off07/10/2004652A
Notice of death of Voluntary Liquidator02/02/19964.44
Withdrawal of application for striking off30/05/2004652C
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
OC - Order of Court19/01/1994OC
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
4.43 - Notice of final meeting of creditors02/08/19984.43
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Statement of rights attached to allotted shares14/08/1997128(1)
2.6 - Notice of Administration Order03/02/19942.6
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
VAL - Valuation Report15/11/1997VAL
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Notice of removal of Liquidator01/05/20054.11(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Notice of wind up01/03/2002F14
1.1 - Report of meeting approving voluntary arran11/09/19961.1
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Confirmation of dissolution11/07/2002RES09
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
6 - Cancellation of alteration to the objects of a company24/12/20006
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14