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SSG REALISATIONS (2009) LIMITED

Company number 01239836

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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)
31 May 1994 CERTNM Company name changed vivaldi shoes LIMITED\certificate issued on 01/06/94
26 May 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
03 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Aug 1993 363x Return made up to 02/08/93; full list of members
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Request DocumentReturn made up to 02/08/93; full list of members
02 Jul 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
19 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
27 Nov 1992 363x Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members
22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
04 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1991 363b Return made up to 02/08/91; no change of members
12 Aug 1991 363(287) Registered office changed on 12/08/91
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Request DocumentRegistered office changed on 12/08/91
08 May 1991 363a Return made up to 08/03/91; full list of members
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Request DocumentReturn made up to 08/03/91; full list of members
29 Apr 1991 88(2)R Ad 31/01/91--------- £ si 1349900@1=1349900 £ ic 100/1350000
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Request DocumentAd 31/01/91--------- £ si 1349900@1=1349900 £ ic 100/1350000
21 Feb 1991 288 New director appointed
21 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1991 123 £ nc 100/1350000 31/01/91
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Request Document£ nc 100/1350000 31/01/91
02 Jan 1991 395 Particulars of mortgage/charge