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SSCL REALISATIONS LIMITED

Company number 01745650

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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)
01 Dec 1999	363s	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Nov 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 15 pages (15 pages)
09 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1998	363s	Return made up to 14/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
15 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
01 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 8 pages (8 pages)
01 Jul 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
01 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
01 Jul 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 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 DocumentNew director appointed
01 Jul 1998	288a	New secretary appointed;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 secretary appointed;new director appointed
01 Jul 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1998	288b	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
25 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Jun 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 13 pages (13 pages)
20 May 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	363s	Return made up to 14/11/97; full list of members	View PDF Return made up to 14/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 15 pages (15 pages)
18 Nov 1996	363s	Return made up to 14/11/96; no change of members	View PDF Return made up to 14/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
17 Sep 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 15 pages (15 pages)

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