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SSG INSIGHT (EMEA) LIMITED

Company number 01718131

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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)
22 May 2006 363a Return made up to 09/05/06; full list of members
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
03 Dec 2005 395 Particulars of mortgage/charge
05 Oct 2005 288c Director's particulars changed
13 May 2005 363s Return made up to 09/05/05; full list of members
18 Apr 2005 AA Accounts for a small company made up to 31 December 2004
07 Jun 2004 AA Accounts for a small company made up to 31 December 2003
19 May 2004 363s Return made up to 09/05/04; no change of members
06 Jan 2004 CERTNM Company name changed matrix resource management limit ed\certificate issued on 06/01/04
24 May 2003 AA Accounts for a small company made up to 31 December 2002
17 May 2003 363s Return made up to 09/05/03; no change of members
11 May 2003 288a New director appointed
11 May 2003 288b Director resigned
03 Dec 2002 395 Particulars of mortgage/charge
31 May 2002 363s Return made up to 09/05/02; full list of members
22 Apr 2002 288c Director's particulars changed
12 Apr 2002 AA Accounts for a small company made up to 31 December 2001
07 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Redes 50000 shrs & divi 30/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2001 AA Accounts for a small company made up to 31 December 2000
17 May 2001 363s Return made up to 09/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2001 288a New director appointed
26 Jan 2001 288a New director appointed
26 Jan 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
29 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association