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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)
13 Aug 1990 88(2)R Ad 11/05/90--------- £ si 1000@.25=250 £ ic 404650/404900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/05/90--------- £ si 1000@.25=250 £ ic 404650/404900
09 Jul 1990 88(2)R Ad 05/07/90--------- £ si 2600@.25=650 £ ic 404000/404650
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/90--------- £ si 2600@.25=650 £ ic 404000/404650
06 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Jun 1989 363 Return made up to 21/06/89; 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 21/06/89; full list of members
26 Apr 1989 AA Full accounts made up to 31 December 1988
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 31 December 1988
11 Aug 1988 353 Location of register of members
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Request DocumentLocation of register of members
10 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Aug 1988 88(2) Wd 22/06/88 ad 20/06/88--------- £ si 1292800@.25=323200 £ ic 80800/404000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/06/88 ad 20/06/88--------- £ si 1292800@.25=323200 £ ic 80800/404000
26 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jul 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
26 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1988 MEM/ARTS Memorandum and Articles of Association
04 Jul 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
19 Apr 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Sep 1987 MEM/ARTS Memorandum and Articles of Association
27 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1987 363 Return made up to 01/04/87; full list of members
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Request DocumentReturn made up to 01/04/87; full list of members
24 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
27 Jan 1987 403a Declaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 287 Registered office changed on 11/12/86 from: royal crest house 22/26 upper mulgrave rd cheam surrey SM2 7AZ
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Request DocumentRegistered office changed on 11/12/86 from: royal crest house 22/26 upper mulgrave rd cheam surrey SM2 7AZ
04 Sep 1986 GAZ(U) Gazettable document