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SS-RP LIMITED

Company number 02287260

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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)
21 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Oct 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
03 Oct 1989 88(2)R Wd 27/09/89 ad 21/09/89--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentWd 27/09/89 ad 21/09/89--------- £ si 29998@1=29998 £ ic 2/30000
03 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Oct 1989 123 Nc inc already adjusted
28 Sep 1989 287 Registered office changed on 28/09/89 from: diametric house ramshill petersfield hants gu 314
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Request DocumentRegistered office changed on 28/09/89 from: diametric house ramshill petersfield hants gu 314
25 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1988 NEWINC Incorporation
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Request DocumentIncorporation