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Company Name: SPEEDADAPT LIMITED

Company Type:

Limited Company

Company No:

03262148

Company Address:

SPEEDADAPT LIMITED
11 Sarum Way
HUNGERFORD
RG17 0LJ


Date:

04/12/2009

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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SPEEDADAPT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution17/11/1994L64.04
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Order or revocation or suspension of voluntary arrangement12/02/19941.2
225 - Change of Accounting Referenc22/03/2003225
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
4.43 - Notice of final meeting of creditors13/06/20064.43
Change of Accounting Reference Date14/08/1999225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
L64.07 - Release of Official Receiver21/12/2005L64.07
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
MA - Memorandum and Articles05/03/2003MA
Notice of result of meeting of creditors28/03/19952.8(scot)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Location of directors' service contracts30/04/2000318
Notice of appointment of Receiver09/10/1995405(1)
397a -26/04/2002397a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Balance sheet21/09/2003BS
363a - Annual Return28/01/2004363a
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
L64.01HC - Early dissolution request01/05/1996L64.01HC
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Application to the Court for cancellation of resolution for re-registration12/02/200654
Memorandum and Articles21/01/1994MA
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
SRES13 - Other resolution - special resolution10/06/2001SRES13
Reduction of issued capital - written resolution12/04/1999WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
SRES15 - Change of Name Special Resolution16/07/2006SRES15
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Directions to defer dissolution26/08/2001L64.06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
L64.04 - Directions to defer dissolution26/06/1994L64.04
1.4 - Notice of completion of voluntary arrang10/11/20031.4
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
CERTNM - Change of name certificate21/11/1997CERTNM
353a - Register of members in non-legible form16/09/1997353a
Notice of final meeting of creditors14/08/19954.43
Purchase own shares10/09/1994RES08
RES16 - Redemption of shares09/05/1997RES16
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Prospectus31/07/1995PROSP
363x - Annual Return30/12/2002363x
4.20 - Statement of company's affairs12/05/19954.20
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
362 - Notice of place where an oversea branch register is kept23/11/1995362
397a -11/10/2004397a
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Notice of death of Liquidator01/10/19964.18(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
12 - Declaration on application for registration31/03/200512
Order of Court for re-registration14/12/1997OCREREG
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
SRES13 - Other resolution - special resolution13/07/2005SRES13
363 - Annual Return30/03/2002363
Statement of company's affairs10/02/19964.20
Notice of resignation of Liquidator13/07/19944.16(SC)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
RES10 - Allotment of securities28/12/2001RES10
Return by an oversea company subject to branch registration22/11/1996BR3
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122