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SSD DRIVES LIMITED

Company number 01159876

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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)
11 Nov 2003 288b Director resigned
11 Nov 2003 363s Return made up to 04/04/03; full list of members
22 Jan 2003 155(6)a Declaration of assistance for shares acquisition
16 Jan 2003 287 Registered office changed on 16/01/03 from: invensys house carlisle place london SW1P 1BX
16 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2002 395 Particulars of mortgage/charge
04 Dec 2002 155(6)a Declaration of assistance for shares acquisition
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New secretary appointed
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Secretary resigned
22 Nov 2002 AA Full accounts made up to 31 March 2002
20 Aug 2002 288b Director resigned
07 May 2002 363a Return made up to 04/04/02; full list of members
08 Jan 2002 288b Director resigned
15 Oct 2001 AA Full accounts made up to 31 March 2001
25 May 2001 363a Return made up to 04/04/01; full list of members
25 May 2001 288a New director appointed
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
01 May 2001 AA Full accounts made up to 31 March 2000
15 Mar 2001 288a New director appointed
11 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
21 Dec 2000 AUD Auditor's resignation