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SOLID STATE SOLUTIONS LIMITED

Company number 02301026

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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)
09 Nov 2009	CH01	Director's details changed for Mr Simon Christopher Ragg on 14 October 2009	View PDF Director's details changed for Mr Simon Christopher Ragg on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Barry Joseph Jones on 14 October 2009	View PDF Director's details changed for Mr Barry Joseph Jones on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
26 Nov 2008	288c	Director and secretary's change of particulars / simon ragg / 26/11/2008	View PDF Director and secretary's change of particulars / simon ragg / 26/11/2008 - link opens in a new window - 1 page (1 page)
26 Nov 2008	288c	Director's change of particulars / mark smith / 26/11/2008	View PDF Director's change of particulars / mark smith / 26/11/2008 - link opens in a new window - 1 page (1 page)
26 Nov 2008	288c	Director and secretary's change of particulars / simon ragg / 26/11/2008	View PDF Director and secretary's change of particulars / simon ragg / 26/11/2008 - link opens in a new window - 1 page (1 page)
26 Nov 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	395	Particulars of a mortgage or charge/co extend / charge no: 4	View PDF Particulars of a mortgage or charge/co extend / charge no: 4 - link opens in a new window - 5 pages (5 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from 22 campbell court bramley hampshire RG26 5EG	View PDF Registered office changed on 10/07/2008 from 22 campbell court bramley hampshire RG26 5EG - link opens in a new window - 1 page (1 page)
23 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
13 Nov 2007	363a	Return made up to 14/10/07; full list of members	View PDF Return made up to 14/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 9 pages (9 pages)
24 Oct 2006	363a	Return made up to 14/10/06; full list of members	View PDF Return made up to 14/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	View PDF Accounting reference date extended from 31/12/05 to 30/06/06 - link opens in a new window - 1 page (1 page)
12 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Nov 2005	363a	Return made up to 14/10/05; full list of members	View PDF Return made up to 14/10/05; full list of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 58 pages (58 pages)
19 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Apt res dir agree rep s 05/10/05	View PDF Resolutions RES13 ‐ Apt res dir agree rep s 05/10/05 - link opens in a new window - 11 pages (11 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement pur shares ap 05/10/05	View PDF Resolutions RES13 ‐ Agreement pur shares ap 05/10/05 - link opens in a new window - 11 pages (11 pages)

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