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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)
19 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2005 403a Declaration of satisfaction of mortgage/charge
08 Oct 2005 395 Particulars of mortgage/charge
08 Oct 2005 395 Particulars of mortgage/charge
14 Apr 2005 AA Full accounts made up to 31 December 2004
05 Oct 2004 363s Return made up to 14/10/04; full list of members
29 Apr 2004 88(2)R Ad 05/04/04--------- £ si 7104@1=7104 £ ic 22800/29904
29 Apr 2004 88(2)R Ad 05/04/04--------- £ si 300@1=300 £ ic 22500/22800
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 123 Nc inc already adjusted 05/04/04
29 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2004 AA Full accounts made up to 31 December 2003
18 Oct 2003 AA Full accounts made up to 31 December 2002
16 Oct 2003 363s Return made up to 14/10/03; full list of members
24 Apr 2003 AUD Auditor's resignation
26 Nov 2002 363s Return made up to 14/10/02; full list of members
26 Nov 2002 287 Registered office changed on 26/11/02 from: 92 park street camberley surrey GU15 3NY
16 Apr 2002 AA Full accounts made up to 31 December 2001
31 Oct 2001 AA Full accounts made up to 31 December 2000
18 Oct 2001 363s Return made up to 14/10/01; full list of members
12 Dec 2000 288a New director appointed
11 Oct 2000 363s Return made up to 14/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2000 AA Full accounts made up to 31 December 1999
15 Oct 1999 363s Return made up to 14/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed