STATIC SYSTEMS GROUP LIMITED

Company number 01331299

Date	Type	Description	View / Download
08 Jul 1999	363s	Return made up to 11/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
28 Jun 1999	288c	Director's particulars changed	(1 page)
19 Apr 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
23 Oct 1998	AUD	Auditor's resignation	(1 page)
03 Jul 1998	363a	Return made up to 11/05/98; full list of members	(7 pages)
26 May 1998	288a	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 May 1998	88(2)R	Ad 17/12/97--------- £ si 1000@1=1000 £ ic 337023/338023	(2 pages)
20 May 1998	88(2)R	Ad 17/12/97--------- £ si 1000@1=1000 £ ic 336023/337023	(2 pages)
20 May 1998	88(2)R	Ad 17/12/97--------- £ si 1000@1=1000 £ ic 335023/336023	(2 pages)
20 May 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
22 Jan 1998	169	£ ic 338380/335023 30/12/97 £ sr 3357@1=3357	(1 page)
11 Jun 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
11 Jun 1997	363s	Return made up to 11/05/97; no change of members	(6 pages)
01 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
07 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 May 1996	363s	Return made up to 11/05/96; full list of members	(8 pages)
29 May 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
04 Sep 1995	363s	Return made up to 11/05/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Sep 1995	AA	Full accounts made up to 31 December 1994	(24 pages)
04 Sep 1995	288	Director's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(144 pages)
15 Jun 1994	AA	Full group accounts made up to 31 December 1993 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
08 Jun 1994	363s	Return made up to 11/05/94; no change of members	(6 pages)