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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)
28 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Delivery of documents 12/07/07
27 Jul 2007 395 Particulars of mortgage/charge
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Secretary resigned;director resigned
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New secretary appointed;new director appointed
20 Jul 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
20 Jul 2007 287 Registered office changed on 20/07/07 from: 2500 the crescent, birmingham business park, solihull, west midlands B37 7YE
10 Jul 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Jul 2007 MAR Re-registration of Memorandum and Articles
10 Jul 2007 53 Application for reregistration from PLC to private
10 Jul 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jul 2007 AA Full accounts made up to 31 December 2006
11 Aug 2006 363a Return made up to 30/07/06; full list of members
18 Jul 2006 AA Full accounts made up to 31 December 2005
13 Sep 2005 363s Return made up to 30/07/05; full list of members
03 Aug 2005 AA Full accounts made up to 31 December 2004
22 Sep 2004 AA Full accounts made up to 31 December 2003
23 Aug 2004 363s Return made up to 30/07/04; full list of members
25 Feb 2004 287 Registered office changed on 25/02/04 from: sirius house, reddicroft, sutton coldfield, west midlands B73 6BN
08 Aug 2003 363s Return made up to 30/07/03; full list of members
20 Jun 2003 AA Full accounts made up to 31 December 2002
23 Aug 2002 363s Return made up to 30/07/02; full list of members
24 Jun 2002 AA Full accounts made up to 31 December 2001