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Company Name: SPEEDACT LIMITED

Company Type:

Limited Company

Company No:

05800073

Company Address:

SPEEDACT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

02/12/2009

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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SPEEDACT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors03/07/20054.43
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Annual Return05/03/1994363
4.51 - Certificate that creditors have been paid in full17/11/20054.51
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
363b - Annual Return10/02/1998363b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
OCREREG - Order of Court for re-registration10/10/2006OCREREG
OCREREG - Order of Court for re-registration18/05/2004OCREREG
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
652A - Application for striking off22/03/1997652A
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
363s - Annual Return19/01/2000363s
L64.06 - Directions to defer dissolution16/11/2002L64.06
Decrease in nominal capital - written resolution13/05/2006WRESO5
363b - Annual Return17/01/1999363b
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
4.20 - Statement of company's affairs20/01/20024.20
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
4.43 - Notice of final meeting of creditors13/06/20064.43
362 - Notice of place where an oversea branch register is kept04/06/1996362
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Early dissolution request04/01/1995L64.01HC
WRES13 - Other resolution - written resolution11/11/1999WRES13
6 - Cancellation of alteration to the objects of a company08/11/19946
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Redemption of shares06/05/2006RES16
Allotment of securities - extraordinary resolution15/06/2000ERES10
RES06 - Reduction of issued capital16/11/1994RES06
New Incorporation documents04/01/2003NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Redemption of shares - written resolution10/06/1998WRES16
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
2.6 - Notice of Administration Order27/03/19992.6
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Notice of statement of administrator's proposals18/08/19992.7(scot)
Return of final meeting in members' voluntary winding-up12/05/20014.71
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
PROSP - Prospectus06/04/2000PROSP
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Other resolution16/02/2005RES13