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HSS SERVICE GROUP LIMITED

Company number 00644490

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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)
18 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Sep 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
12 Aug 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
12 Aug 1998	88(2)P	Ad 22/07/98--------- £ si 11193852@1=11193852 £ ic 13806148/25000000	View PDF Ad 22/07/98--------- £ si 11193852@1=11193852 £ ic 13806148/25000000 - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	363s	Return made up to 08/07/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/07/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
26 Jul 1998	123	Nc inc already adjusted 22/07/98	View PDF Nc inc already adjusted 22/07/98 - link opens in a new window - 1 page (1 page)
26 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
14 Jul 1997	363s	Return made up to 08/07/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/07/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
26 Jun 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 22 pages (22 pages)
17 Jul 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 22 pages (22 pages)
17 Jul 1996	363s	Return made up to 08/07/96; full list of members	View PDF Return made up to 08/07/96; full list of members - link opens in a new window - 10 pages (10 pages)
13 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
13 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jul 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)
24 Jul 1995	363s	Return made up to 08/07/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/07/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
05 Jul 1995	287	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY	View PDF Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY - link opens in a new window - 1 page (1 page)
10 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 63 pages (63 pages)

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