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SOUTH SOMERSET MANUFACTURING LIMITED

Company number 01367227

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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)
24 Feb 1998 363s Return made up to 19/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1997 AA Full accounts made up to 31 December 1996
26 Feb 1997 288b Secretary resigned
26 Feb 1997 363s Return made up to 19/02/97; full list of members
23 Apr 1996 AA Full accounts made up to 31 December 1995
13 Mar 1996 88(3) Particulars of contract relating to shares
13 Mar 1996 88(2)R Ad 22/02/96--------- £ si 217000@1=217000 £ ic 283000/500000
13 Mar 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
06 Mar 1996 363s Return made up to 19/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/96; full list of members
21 Nov 1995 288 New secretary appointed
21 Nov 1995 288 Director resigned
21 Nov 1995 288 Director resigned
06 Oct 1995 88(3) Particulars of contract relating to shares
06 Oct 1995 88(2)O Ad 21/09/95--------- £ si 232000@1
28 Sep 1995 88(2)P Ad 21/09/95--------- £ si 232000@1=232000 £ ic 51000/283000
27 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Sep 1995 123 £ nc 100000/500000 21/09/95
27 Sep 1995 287 Registered office changed on 27/09/95 from: old hambridge mill hambridge nr langport somerset TA10 0BP
25 Sep 1995 AA Full accounts made up to 30 June 1994
13 Apr 1995 288 New director appointed
13 Apr 1995 225(1) Accounting reference date extended from 30/06 to 31/12
13 Apr 1995 244 Delivery ext'd 3 mth 30/06/94
01 Mar 1995 363s Return made up to 19/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995