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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)
09 Mar 1993 288 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 DocumentNew director appointed
08 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1993 88(2)R Ad 30/01/93--------- £ si 40000000@1=40000000 £ ic 135000/40135000
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Request DocumentAd 30/01/93--------- £ si 40000000@1=40000000 £ ic 135000/40135000
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Mar 1993 123 £ nc 200000/40135000 30/01/93
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Request Document£ nc 200000/40135000 30/01/93
01 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1992 363b Return made up to 01/10/92; no change of members
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Request DocumentReturn made up to 01/10/92; no change of members
21 Jul 1992 AA Full accounts made up to 1 February 1992
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Request DocumentFull accounts made up to 1 February 1992
05 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1991 AA Full accounts made up to 2 February 1991
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Request DocumentFull accounts made up to 2 February 1991
11 Oct 1991 363a Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
10 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1991 287 Registered office changed on 02/06/91 from: murrayfield road leicester LE3 1UW
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Request DocumentRegistered office changed on 02/06/91 from: murrayfield road leicester LE3 1UW
30 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1991 CERTNM Company name changed olympus sport international limi ted\certificate issued on 20/05/91
20 May 1991 CERTNM Company name changed\certificate issued on 20/05/91
18 Jan 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
25 Oct 1990 AA Full accounts made up to 31 January 1990
19 Jul 1990 288 New director appointed
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Request DocumentNew director appointed