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Company Name: SPEED TRIPLE LIMITED

Company Type:

Limited Company

Company No:

03167748

Company Address:

SPEED TRIPLE LIMITED
The Forge Cottage 2 High Street
Mildenhall
BURY ST. EDMUNDS
IP28 7EJ


Date:

30/11/2009

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 TRIPLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge10/02/2000395
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Notice of discharge of administration order18/05/19932.4(scot)
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Report of meeting approving voluntary arrangement14/06/20001.1
Notice of Order to dispose of charged property27/07/19953.8
Re-registration of a company from private to public19/07/1996CERT5
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
First Directors and secretary and intended situation of Registered Office27/08/199310
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
OC - Order of Court29/10/1999OC
Bona Vacantia disclaimer24/02/1994BONA
Miscellaneous document27/11/1997MISC
Order to wind up30/07/1995COCOMP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
L64.01 - Early dissolution request21/09/1996L64.01
MISC - Miscellaneous document14/06/1999MISC
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Notice of variation of Administration Order10/04/19962.20
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
353a - Register of members in non-legible form25/06/1997353a
OCREREG - Order of Court for re-registration21/12/2003OCREREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
363s - Annual Return11/04/2000363s
Resolution to re-register21/09/1997RES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
288a - Notice of appointment of directors or secretaries13/01/2003288a
Declaration on application by a joint stock company for registration as a public company16/04/2002685
353 - Register of members10/12/2004353
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
CLOSE - Scheme of Arrangement08/06/1998CLOSE
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Written elective resolution06/05/2005(W)ELRES
3.7 - Notice of Administrative Receiver's death26/05/20023.7
AUD - Auditor's letter of resignation25/10/2005AUD
Other resolution - ordinary resolution10/04/2000ORES13
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Business address changed21/12/1993BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Redemption of shares - special resolution07/02/1996SRES16
4.20 - Statement of company's affairs20/07/19994.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Confirmation of dissolution - written resolution15/08/1995WRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
363a - Annual Return07/11/2001363a
Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
397a -20/04/2003397a
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
MA - Memorandum and Articles26/08/1995MA
AUD - Auditor's letter of resignation01/02/1996AUD