SSW REALISATIONS

Company number 02036605

Date	Type	Description	View / Download
23 Jun 1999	363s	Return made up to 25/06/99; no change of members	(4 pages)
23 Jun 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1999	MA	Memorandum and Articles of Association	(10 pages)
23 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Nov 1998	AUD	Auditor's resignation	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
10 Jul 1998	363s	Return made up to 25/06/98; full list of members	(6 pages)
10 Jul 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1997	288a	New secretary appointed	(2 pages)
17 Sep 1997	288b	Secretary resigned	(1 page)
20 Aug 1997	363s	Return made up to 25/06/97; no change of members	(4 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
21 Jun 1996	363s	Return made up to 25/06/96; full list of members	(6 pages)
18 Oct 1995	288	Secretary resigned	(2 pages)
12 Sep 1995	395	Particulars of mortgage/charge	(6 pages)
07 Aug 1995	MISC	Amending re registration cert	(1 page)
17 Jul 1995	288	Director resigned	(1 page)
17 Jul 1995	288	New director appointed	(2 pages)
14 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 1995	363s	Return made up to 25/06/95; no change of members
13 Jul 1995	363(288)	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 Document
13 Jul 1995	AA	Full accounts made up to 31 December 1994
06 Jul 1995	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Jul 1995	MAR	Re-registration of Memorandum and Articles	(19 pages)
06 Jul 1995	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)