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SSBV SPACE & GROUND SYSTEMS LTD

Company number 01666709

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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)
29 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/02/00
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Request DocumentResolutions
29 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 08/02/00
29 Feb 2000 AA Accounts for a small company made up to 30 April 1999
29 Feb 2000 363s Return made up to 08/02/00; full list of members
21 Feb 1999 363s Return made up to 08/02/99; no change of members
06 Feb 1999 AA Accounts for a small company made up to 30 April 1998
02 Mar 1998 AA Accounts for a small company made up to 30 April 1997
16 Feb 1998 363s Return made up to 08/02/98; no change of members
  • 363(287) ‐ Registered office changed on 16/02/98
28 Feb 1997 363s Return made up to 08/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Feb 1997 AA Accounts for a small company made up to 30 April 1996
13 Mar 1996 363s Return made up to 08/02/96; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Feb 1996 AA Full accounts made up to 30 April 1995
07 Mar 1995 363s Return made up to 08/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/02/95; no change of members
20 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
25 Aug 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
19 Jul 1994 363s Return made up to 08/02/94; full list of members
  • 363(287) ‐ Registered office changed on 19/07/94
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Request DocumentReturn made up to 08/02/94; full list of members
23 Mar 1994 288 New secretary appointed
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23 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Aug 1993 287 Registered office changed on 19/08/93 from: 9-17 king street sileby leicestershire LE12 7LZ
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Request DocumentRegistered office changed on 19/08/93 from: 9-17 king street sileby leicestershire LE12 7LZ
19 Aug 1993 288 Director resigned
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26 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
17 Feb 1993 363s Return made up to 08/02/93; no change of members
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Request DocumentReturn made up to 08/02/93; no change of members
22 Jun 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
27 Feb 1992 363s Return made up to 08/02/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 08/02/92; full list of members
07 Jun 1991 AA Full accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1990