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SSP AIR LIMITED

Company number 01656785

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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)
20 Mar 1998 363s Return made up to 23/03/98; no change of members
18 Apr 1997 AA Full accounts made up to 30 September 1996
25 Mar 1997 363s Return made up to 23/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
26 Feb 1997 CERTNM Company name changed scandinavian service partner res taurants LIMITED\certificate issued on 27/02/97
15 May 1996 AA Full accounts made up to 30 September 1995
28 Apr 1996 288 New director appointed
28 Apr 1996 363s Return made up to 23/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
05 Dec 1995 288 New secretary appointed
05 Dec 1995 288 Secretary resigned
26 Jun 1995 AA Full accounts made up to 30 September 1994
03 Apr 1995 363s Return made up to 23/03/95; full list of members
  • 363(287) ‐ Registered office changed on 03/04/95
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 MEM/ARTS Memorandum and Articles of Association
17 Jun 1994 AA Full accounts made up to 30 September 1993
07 Jun 1994 363s Return made up to 23/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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 23/03/94; full list of members
05 Jun 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
05 Jun 1994 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
07 Oct 1993 288 Director resigned
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
07 Oct 1993 288 Director resigned
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
07 Oct 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/09
07 Oct 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
07 Oct 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
23 Sep 1993 CERTNM Company name changed sas service partner restaurants LIMITED\certificate issued on 24/09/93
13 Jul 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
13 Jul 1993 288 Director resigned
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