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STRUCTURED SYSTEMS LIMITED

Company number 01993323

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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)
14 Mar 2000 AA Accounts for a small company made up to 30 June 1999
20 Sep 1999 363a Return made up to 29/08/99; full list of members
02 Mar 1999 AA Accounts for a small company made up to 30 June 1998
04 Dec 1998 169 £ ic 90/64 12/11/98 £ sr 26@1=26
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Sep 1998 363s Return made up to 29/08/98; change of members
23 Jun 1998 288b Director resigned
26 Nov 1997 AA Accounts for a small company made up to 30 June 1997
23 Sep 1997 363s Return made up to 29/08/97; no change of members
11 Nov 1996 AA Accounts for a small company made up to 30 June 1996
16 Sep 1996 363s Return made up to 29/08/96; full list of members
07 Nov 1995 AA Accounts for a small company made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1995
01 Sep 1995 363s Return made up to 29/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 AA Accounts for a small company made up to 30 June 1994
19 Sep 1994 363s Return made up to 29/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1994 AA Accounts for a small company made up to 30 June 1993
09 Sep 1993 363s Return made up to 29/08/93; full list of members
16 Apr 1993 AA Full accounts made up to 30 June 1992
25 Sep 1992 363b Return made up to 29/08/92; full list of members
07 May 1992 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
22 Apr 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
22 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Mar 1992 AA Full accounts made up to 30 June 1991
23 Sep 1991 363b Return made up to 29/08/91; no change of members