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SSQ UK LIMITED

Company number 01778424

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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)
12 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 May 1989 123 £ nc 50000/100000
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Request Document£ nc 50000/100000
06 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1988 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
24 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1988 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Sep 1988 325 Location of register of directors' interests
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08 Sep 1988 353 Location of register of members
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08 Sep 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
24 Jun 1987 287 Registered office changed on 24/06/87 from: the spanish house 301 elveden rd park royal london NW107SS
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Request DocumentRegistered office changed on 24/06/87 from: the spanish house 301 elveden rd park royal london NW107SS
11 Apr 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
07 Mar 1987 287 Registered office changed on 07/03/87 from: 2 stone buildings lincolns inn london WC2A 3XH
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Request DocumentRegistered office changed on 07/03/87 from: 2 stone buildings lincolns inn london WC2A 3XH
05 Mar 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
17 May 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
05 Oct 1984 CERTNM Company name changed\certificate issued on 05/10/84
15 Dec 1983 MISC Certificate of incorporation