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SS&C SOLUTIONS LIMITED

Company number 01772349

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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 Jul 1993 288 Director resigned
01 Jul 1993 288 Director resigned
01 Jul 1993 288 Director resigned
01 Jul 1993 288 Director resigned
15 Feb 1993 88(2)R Ad 16/12/92--------- £ si 121508@.25=30377 £ ic 374650/405027
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Request DocumentAd 16/12/92--------- £ si 121508@.25=30377 £ ic 374650/405027
15 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jan 1993 MEM/ARTS Memorandum and Articles of Association
18 Nov 1992 169 £ ic 404900/374650 02/11/92 £ sr 121000@.25=30250
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Request Document£ ic 404900/374650 02/11/92 £ sr 121000@.25=30250
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jul 1992 288 New director appointed
20 Jul 1992 288 New director appointed
20 Jul 1992 288 Director resigned
20 Jul 1992 288 Director resigned
20 Jul 1992 288 Secretary resigned;new secretary appointed
20 Jul 1992 363s Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
18 May 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1992 AA Full accounts made up to 31 December 1991
16 Sep 1991 363b Return made up to 20/06/91; full list 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 20/06/91; full list of members
11 Sep 1991 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 Apr 1991 AA Full accounts made up to 31 December 1990
02 Feb 1991 403a Declaration of satisfaction of mortgage/charge
23 Aug 1990 363 Return made up to 20/06/90; full list 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 20/06/90; full list of members