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SSBCRAA LIMITED

Company number 01842440

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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)
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288a New secretary appointed
07 Oct 2004 AA Total exemption small company accounts made up to 31 December 2002
06 May 2004 363s Return made up to 21/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2003 363a Return made up to 21/04/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Aug 2002 AA Total exemption small company accounts made up to 31 December 2000
12 Jun 2002 363a Return made up to 21/04/02; full list of members
05 Jun 2002 288a New secretary appointed
05 Jun 2002 288b Director resigned
05 Jun 2002 288b Secretary resigned
25 Jun 2001 363a Return made up to 21/04/01; full list of members
12 Jan 2001 AA Full accounts made up to 31 December 1999
12 May 2000 363a Return made up to 21/04/00; full list of members
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
29 Apr 1999 363a Return made up to 21/04/99; full list of members
09 Jul 1998 AA Full accounts made up to 31 December 1997
06 May 1998 363a Return made up to 21/04/98; full list of members
07 Mar 1998 403a Declaration of satisfaction of mortgage/charge
05 Nov 1997 AA Accounts for a small company made up to 31 December 1996
30 Sep 1997 88(2)R Ad 26/08/97--------- £ si 9996@1=9996 £ ic 4/10000
30 Sep 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association