SST

Company number 01069824

Date	Type	Description	View / Download
02 Feb 2001	MA	Memorandum and Articles of Association	(8 pages)
02 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
02 Feb 2001	288a	New secretary appointed;new director appointed	(5 pages)
02 Feb 2001	288a	New director appointed	(7 pages)
04 Dec 2000	363s	Return made up to 01/11/00; full list of members	(8 pages)
04 Dec 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2000	288a	New secretary appointed	(2 pages)
01 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
31 Jul 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
31 May 2000	288b	Director resigned	(1 page)
27 Mar 2000	AA	Full accounts made up to 31 July 1999	(20 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288b	Director resigned	(1 page)
15 Dec 1999	363s	Return made up to 01/11/99; full list of members	(8 pages)
29 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 1999	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
06 Nov 1998	AA	Full accounts made up to 31 July 1998	(16 pages)
05 Nov 1998	363s	Return made up to 01/11/98; no change of members	(6 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288b	Director resigned	(1 page)
15 Sep 1998	AUD	Auditor's resignation
26 Nov 1997	AA	Full accounts made up to 31 July 1997	(16 pages)
26 Nov 1997	363s	Return made up to 01/11/97; no change of members	(6 pages)
13 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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