Companies House does not verify the accuracy of the information filed

Advanced company search

SOUTHERN SYRINGE SERVICES LIMITED

Company number 00696396

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Kmg PLC apptd as auds 03/08/06
11 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
30 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2006	287	Registered office changed on 25/07/06 from: george house unit 6 delta park industrial estate, millmarsh lane enfield middlesex EN3 7QJ	View PDF Registered office changed on 25/07/06 from: george house unit 6 delta park industrial estate, millmarsh lane enfield middlesex EN3 7QJ - link opens in a new window - 1 page (1 page)
25 Jul 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Approval of co bus 04/07/06	View PDF Resolutions RES13 ‐ Approval of co bus 04/07/06 - link opens in a new window - 2 pages (2 pages)
24 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Assignment co. Loan 28/06/06	View PDF Resolutions RES13 ‐ Assignment co. Loan 28/06/06 - link opens in a new window - 1 page (1 page)
12 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
11 Jul 2006	363s	Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?