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Company Name: SPEEDBIRD LIMITED

Company Type:

Limited Company

Company No:

05575316

Company Address:

SPEEDBIRD LIMITED
79 Pembroke Road
Muswell Hill
LONDON
N10 2HX


Date:

05/12/2009

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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SPEEDBIRD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts20/04/1994AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
405(1) - Notice of appointment of Receiver21/08/2000405(1)
2.2(scot) - Notice of administration order02/03/20052.2(scot)
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
4.43 - Notice of final meeting of creditors07/09/20014.43
DO1 - Notice of disqualification of an indi02/03/2005DO1
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Re-registration of a company from private to public20/09/1998CERT5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
3.7 - Notice of Administrative Receiver's death10/09/20033.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
AUDR - Auditor's report29/04/1996AUDR
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
EEIG6 - Statement of name26/04/2003EEIG6
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
395 - Particulars of a mortgage or charge30/09/2000395
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
RES12 - Vary share rights/names12/01/2005RES12
OC425 - Order of Court (Section 425)08/04/1996OC425
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
L64.06 - Directions to defer dissolution06/08/2005L64.06
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
OC138 - Order of Court (Section 138)17/02/2003OC138
Annual Return29/10/2006363
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Other resolution - extraordinary resolution22/02/2003ERES13
363x - Annual Return04/08/2005363x
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
2.21 - Statement of Administrator's proposals01/07/19942.21
Notice of administration order18/03/20052.2(scot)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
2.7 - Administration Order14/11/19982.7
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
AUDS - Auditor's statement03/12/1995AUDS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
AA - Annual Accounts05/10/1993AA
363a - Annual Return10/08/2001363a
Statement of name07/03/2001EEIG2
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Notice of wind up01/03/2002F14
Notice of increase in nominal capital01/05/1995123
Annual Return25/08/1994363b
L64.07 - Release of Official Receiver24/10/2002L64.07
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)