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SSL RETAIL LIMITED

Company number 01296016

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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)
22 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1995 288 New director appointed
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30 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1994 AA Full accounts made up to 29 January 1994
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Request DocumentFull accounts made up to 29 January 1994
21 Oct 1994 363x Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members
14 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Dec 1993 363x Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
13 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 AA Full accounts made up to 30 January 1993
25 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed