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Company Name: SPEEDAR LTD

Company Type:

Limited Company

Company No:

05226142

Company Address:

SPEEDAR LTD
Malham Farm
Wisborough Green
BILLINGSHURST
RH14 0AP


Date:

25/11/2009

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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SPEEDAR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Allotment of securities - special resolution01/05/1993SRES10
363b - Annual Return26/02/1997363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Return of alteration in the charter31/10/1999692(1)(a)
Court Order for notice of wind up18/04/2002CO4.2S
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
395 - Particulars of a mortgage or charge15/07/1995395
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Orders to rescind, defer or stay04/09/2001COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Resolution to re-register - written resolution26/03/2005WRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
2.23 - Notice of result of meeting of creditors04/03/19962.23
3.4 - Certificate of constitution of creditors24/10/20013.4
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
RES16 - Redemption of shares22/01/1998RES16
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
SA - Shares agreement24/10/1999SA
BUSADDCH - Business address changed28/09/2003BUSADDCH
2.20 - Notice of variation of Administration Order28/05/20012.20
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
3.7 - Notice of Administrative Receiver's death06/01/20013.7
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Resolution to re-register - written resolution23/08/2001WRES02
RES07 - Financial assistance in shares acquisition15/12/1993RES07
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
L64.07 - Release of Official Receiver06/01/2006L64.07
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
6 - Cancellation of alteration to the objects of a company15/10/19996
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
325 - Location of register of directors' interests in shares etc20/11/1995325
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Other resolution - special resolution18/01/2001SRES13
Certificate of specific penalty13/03/1998SPECPEN
694(4)(b) - Statement of name06/07/1994694(4)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
12 - Declaration on application for registration17/12/200112
287 - Change in situation or address of Registered Office16/10/1993287
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Vary share rights/names - written resolution14/02/2000WRES12
Withdrawal of application for striking off01/06/1994652C
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)