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SS&G REALISATIONS LIMITED

Company number 00086408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2004 403a Declaration of satisfaction of mortgage/charge
04 Sep 2004 395 Particulars of mortgage/charge
10 Jun 2004 AA Full accounts made up to 31 December 2002
01 Mar 2004 363s Return made up to 16/12/03; full list of members
10 Feb 2003 363s Return made up to 16/12/02; full list of members
10 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003 122 £ ic 5000/1500 22/11/02 £ sr 3500@1=3500
10 Jan 2003 288b Director resigned
10 Jan 2003 288b Director resigned
08 Jan 2003 288a New director appointed
30 Dec 2002 AA Accounts for a medium company made up to 30 April 2002
10 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
03 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
11 Oct 2002 AUD Auditor's resignation
24 Apr 2002 288b Director resigned
15 Apr 2002 AA Full accounts made up to 30 April 2001
04 Apr 2002 363s Return made up to 16/12/01; full list of members
03 Jan 2002 395 Particulars of mortgage/charge
22 Mar 2001 395 Particulars of mortgage/charge
21 Feb 2001 288b Director resigned
06 Feb 2001 AA Accounts for a medium company made up to 30 April 2000
02 Jan 2001 363s Return made up to 16/12/00; full list of members
  • 363(288) ‐ Director resigned