SCM Microsystems Group Limited

Company Name	SCM Microsystems Group Limited
Company Status	Dissolved
Company Number	02764412
Category	Private Limited Company
Incorporation Date	13 November 1992(31 years, 5 months ago)
Dissolution Date	5 September 2018 (5 years, 7 months ago)
Previous Name	Speed 3112 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Manfred Muller
Date of Birth	April 1970 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2011(18 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 05 September 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Scm Microsystems Gmbh Oskar-Messter-Strasse 13 Ismaning 85737 Germany

Director Name	Alan Edward Joseph Jones
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(4 days after company formation)
Appointment Duration	8 years, 4 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	Applecross 11 Murdoch Road Wokingham Berkshire RG40 2DG

Secretary Name	Mr William James Eykyn
Nationality	British
Status	Resigned
Appointed	17 November 1992(4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts Hill Duntisbourne Abbotts Cirencester Gloucestershire GL7 7JN Wales

Director Name	Herr Ulrich Blass
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	28 January 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	Brachweg 8 Gummersbach 524 Germany Foreign

Director Name	Mr Willem Jan Dankbaar
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 January 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	Nieuwstraat 1a 2511 At Denmaag Foreign

Director Name	Dirk Hoogerdjk
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	Noordeinde 38 2514 Gj Den Haag Holland Foreign

Director Name	Mr Michael Pierre Lemaire
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 1993(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	8 Rue Olier 75015 Paris France

Director Name	Mr William James Eykyn
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts Hill Duntisbourne Abbotts Cirencester Gloucestershire GL7 7JN Wales

Secretary Name	Deidrie Rita Giese
Nationality	British
Status	Resigned
Appointed	22 September 1997(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	13 Larch Avenue Wokingham Berkshire RG41 1EJ

Director Name	Deidrie Rita Giese
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(5 years, 7 months after company formation)
Appointment Duration	4 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	13 Chestnut Close Waddesdon Aylesbury Buckinghamshire HP18 0LJ

Director Name	Robert Schneider
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 November 1998(5 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 June 2007)
Role	Executive Chairman
Correspondence Address	Giselakai 45 A 5020 Salzburg Foreign

Secretary Name	Brian Reginald Woodhouse Daughtrey
Nationality	British
Status	Resigned
Appointed	28 January 2000(7 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 April 2000)
Role	Company Director
Correspondence Address	North Lodge Templewood Lane Farnham Common Slough Berkshire SL2 3HW

Secretary Name	Jane Stancombe
Nationality	British
Status	Resigned
Appointed	18 April 2000(7 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 March 2001)
Role	Bus Admin Mgr
Correspondence Address	Bottle Cottage Station Road Woolhampton Berkshire RG7 5SF

Secretary Name	Michael Maurice
Nationality	British
Status	Resigned
Appointed	01 April 2001(8 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 June 2005)
Role	Company Director
Correspondence Address	10 Lode Road Bottisham Cambridge CB5 9DJ

Director Name	Steven Moore
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2003(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2006)
Role	Company Director
Correspondence Address	2083 Tenth Avenue San Francisco Ca 94116 Foreign

Secretary Name	Diane Arnott
Nationality	British
Status	Resigned
Appointed	08 June 2005(12 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tunbridge Close Bottisham Cambridge CB5 9EB

Director Name	Stephan Gabor Rohaly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	13 September 2006(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 2009)
Role	Chief Financial Officer
Correspondence Address	Heidelberger Landstrasse 2 Darmstadt 64297 Germany

Director Name	Felix Marx
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 2009(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2010)
Role	CEO
Country of Residence	Austria
Correspondence Address	Osuar-Messter-Strasse 13 Ismaning 85737 Germany

Secretary Name	Paul Anthony Extance
Nationality	British
Status	Resigned
Appointed	01 June 2011(18 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2014)
Role	Company Director
Correspondence Address	7 Mardley Heights Welwyn Hertfordshire AL6 0TX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	3 London Wall Buildings London EC2M 5PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£20,430
Current Liabilities	£20,430

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

10 June 1998	Delivered on: 17 June 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 June 1998

Delivered on: 17 June 1998
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 September 2018	Final Gazette dissolved following liquidation (1 page)
5 June 2018	Return of final meeting in a members' voluntary winding up (8 pages)
9 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-22 (2 pages)
22 March 2018	Appointment of a voluntary liquidator (4 pages)
15 February 2018	Declaration of solvency (4 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 May 2017	Satisfaction of charge 1 in full (6 pages)
19 May 2017	Satisfaction of charge 1 in full (6 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 297,100 (3 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 297,100 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 May 2015	Amended accounts for a dormant company made up to 31 December 2013 (7 pages)
15 May 2015	Amended accounts for a dormant company made up to 31 December 2013 (7 pages)
10 March 2015	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 March 2015	Accounts for a dormant company made up to 31 December 2013 (8 pages)
4 March 2015	Compulsory strike-off action has been discontinued (1 page)
4 March 2015	Compulsory strike-off action has been discontinued (1 page)
3 March 2015	Annual return made up to 31 October 2014 Statement of capital on 2015-03-03 GBP 297,100 (3 pages)
3 March 2015	Annual return made up to 31 October 2014 Statement of capital on 2015-03-03 GBP 297,100 (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
26 February 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
24 February 2014	Termination of appointment of Paul Extance as a secretary (1 page)
24 February 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 297,100 (4 pages)
24 February 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 297,100 (4 pages)
24 February 2014	Termination of appointment of Paul Extance as a secretary (1 page)
25 October 2013	Registered office address changed from 10 Rakemakers Holybourne Alton Hampshire GU34 4ED on 25 October 2013 (2 pages)
25 October 2013	Registered office address changed from 10 Rakemakers Holybourne Alton Hampshire GU34 4ED on 25 October 2013 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (11 pages)
1 October 2012	Full accounts made up to 31 December 2011 (11 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Termination of appointment of Diane Arnott as a secretary (1 page)
1 November 2011	Termination of appointment of Diane Arnott as a secretary (1 page)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
22 July 2011	Registered office address changed from 11 Tunbridge Close Bottisham Cambridge Cambridgeshire CB25 9EB on 22 July 2011 (2 pages)
22 July 2011	Appointment of Paul Anthony Extance as a secretary (3 pages)
22 July 2011	Registered office address changed from 11 Tunbridge Close Bottisham Cambridge Cambridgeshire CB25 9EB on 22 July 2011 (2 pages)
22 July 2011	Appointment of Paul Anthony Extance as a secretary (3 pages)
18 January 2011	Appointment of Dr Manfred Muller as a director (3 pages)
18 January 2011	Termination of appointment of Felix Marx as a director (2 pages)
18 January 2011	Termination of appointment of Felix Marx as a director (2 pages)
18 January 2011	Appointment of Dr Manfred Muller as a director (3 pages)
18 November 2010	Annual return made up to 31 October 2010 (14 pages)
18 November 2010	Annual return made up to 31 October 2010 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
30 November 2009	Annual return made up to 31 October 2009 (13 pages)
30 November 2009	Annual return made up to 31 October 2009 (13 pages)
24 November 2009	Termination of appointment of Stephan Rohaly as a director (1 page)
24 November 2009	Termination of appointment of Stephan Rohaly as a director (1 page)
17 November 2009	Appointment of Felix Marx as a director (3 pages)
17 November 2009	Appointment of Felix Marx as a director (3 pages)
15 July 2009	Full accounts made up to 31 December 2008 (12 pages)
15 July 2009	Full accounts made up to 31 December 2008 (12 pages)
13 November 2008	Return made up to 31/10/08; full list of members (5 pages)
13 November 2008	Return made up to 31/10/08; full list of members (5 pages)
10 September 2008	Full accounts made up to 31 December 2007 (11 pages)
10 September 2008	Full accounts made up to 31 December 2007 (11 pages)
6 December 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2007	Full accounts made up to 31 December 2006 (11 pages)
2 October 2007	Full accounts made up to 31 December 2006 (11 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
23 November 2006	Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 23/11/06 363(288) ‐ Secretary's particulars changed (7 pages)
23 November 2006	Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 23/11/06 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (11 pages)
5 February 2006	Full accounts made up to 31 December 2004 (11 pages)
22 November 2005	Return made up to 31/10/05; full list of members (7 pages)
22 November 2005	Return made up to 31/10/05; full list of members (7 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
10 June 2005	Registered office changed on 10/06/05 from: 10-11 clocktower mews newmarket cambridge CB8 8LL (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 10-11 clocktower mews newmarket cambridge CB8 8LL (1 page)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2004	Return made up to 31/10/04; full list of members (7 pages)
4 November 2004	Return made up to 31/10/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2002 (19 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2002 (19 pages)
10 December 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
10 December 2003	Group of companies' accounts made up to 31 December 2001 (20 pages)
6 November 2003	Return made up to 31/10/03; full list of members (7 pages)
6 November 2003	Return made up to 31/10/03; full list of members (7 pages)
15 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 August 2003	Resolutions RES13 ‐ Appt of dir 23/07/03 (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Resolutions RES13 ‐ Appt of dir 23/07/03 (1 page)
18 November 2002	Return made up to 31/10/02; full list of members (6 pages)
18 November 2002	Return made up to 31/10/02; full list of members (6 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 April 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
25 April 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
19 April 2002	Director's particulars changed (1 page)
19 April 2002	Director's particulars changed (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
15 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 15/11/01 363(288) ‐ Secretary resigned (6 pages)
15 November 2001	Registered office changed on 15/11/01 from: 3 station road swaffham bulbeck cambridge CB5 0NB (1 page)
15 November 2001	Registered office changed on 15/11/01 from: 3 station road swaffham bulbeck cambridge CB5 0NB (1 page)
15 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 15/11/01 363(288) ‐ Secretary resigned (6 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 June 2001	Registered office changed on 21/06/01 from: shuttle house 8 ashville way wokingham berkshire RG41 2PL (1 page)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Registered office changed on 21/06/01 from: shuttle house 8 ashville way wokingham berkshire RG41 2PL (1 page)
21 June 2001	New secretary appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
18 January 2001	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
12 October 2000	Full group accounts made up to 31 December 1999 (22 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Secretary resigned (1 page)
22 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
22 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
23 April 1999	Accounting reference date extended from 31/12/98 to 31/12/99 (1 page)
23 April 1999	Accounting reference date extended from 31/12/98 to 31/12/99 (1 page)
13 April 1999	Auditor's resignation (1 page)
13 April 1999	Auditor's resignation (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
18 March 1999	Company name changed shuttle technology group LIMITED\certificate issued on 19/03/99 (2 pages)
18 March 1999	Company name changed shuttle technology group LIMITED\certificate issued on 19/03/99 (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
27 November 1998	Ad 03/11/98--------- Â£ si 14290@1=14290 Â£ ic 285716/300006 (2 pages)
27 November 1998	Ad 03/11/98--------- Â£ si 14290@1=14290 Â£ ic 285716/300006 (2 pages)
16 November 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
16 November 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
16 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
16 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
16 November 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
16 November 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
10 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1998	Full group accounts made up to 30 June 1998 (21 pages)
13 October 1998	Full group accounts made up to 30 June 1998 (21 pages)
6 October 1998	Registered office changed on 06/10/98 from: alba house the mulberry business pk wokingham berkshire RG41 2GY (1 page)
6 October 1998	Registered office changed on 06/10/98 from: alba house the mulberry business pk wokingham berkshire RG41 2GY (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
17 June 1998	Particulars of mortgage/charge (6 pages)
17 June 1998	Particulars of mortgage/charge (6 pages)
15 April 1998	Particulars of contract relating to shares (4 pages)
15 April 1998	Particulars of contract relating to shares (4 pages)
12 February 1998	Full accounts made up to 30 June 1997 (18 pages)
12 February 1998	Full accounts made up to 30 June 1997 (18 pages)
29 December 1997	Ad 03/12/97--------- Â£ si 85716@1=85716 Â£ ic 200000/285716 (2 pages)
29 December 1997	Ad 03/12/97--------- Â£ si 85716@1=85716 Â£ ic 200000/285716 (2 pages)
9 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1997	Â£ nc 200000/400000 03/12/97 (1 page)
9 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1997	Â£ nc 200000/400000 03/12/97 (1 page)
26 November 1997	Return made up to 31/10/97; no change of members (4 pages)
26 November 1997	Return made up to 31/10/97; no change of members (4 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
7 May 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
7 May 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
28 November 1996	Full group accounts made up to 30 April 1996 (17 pages)
28 November 1996	Full group accounts made up to 30 April 1996 (17 pages)
8 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1995	Full accounts made up to 30 April 1995 (9 pages)
29 November 1995	Full accounts made up to 30 April 1995 (9 pages)
14 January 1993	Company name changed speed 3112 LIMITED\certificate issued on 15/01/93 (2 pages)
14 January 1993	Company name changed speed 3112 LIMITED\certificate issued on 15/01/93 (2 pages)
13 November 1992	Incorporation (17 pages)
13 November 1992	Incorporation (17 pages)