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SSP SIRIUS LIMITED

Company number 01792078

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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)
26 Mar 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
12 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
04 Oct 1989 288 New director appointed
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19 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Sep 1989 88(2)R Wd 08/09/89 ad 26/04/89--------- £ si 30002@1=30002 £ ic 19902/49904
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Request DocumentWd 08/09/89 ad 26/04/89--------- £ si 30002@1=30002 £ ic 19902/49904
14 Sep 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
14 Sep 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
14 Sep 1989 BS Balance Sheet
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14 Sep 1989 AUDS Auditor's statement
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14 Sep 1989 AUDR Auditor's report
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14 Sep 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
14 Sep 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
14 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Sep 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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14 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1989 88(2) Wd 31/03/89 ad 23/03/89--------- £ si 10000@1=10000 £ ic 9902/19902
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Request DocumentWd 31/03/89 ad 23/03/89--------- £ si 10000@1=10000 £ ic 9902/19902
12 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1989 403a Declaration of satisfaction of mortgage/charge
29 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1988 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
29 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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