SOLID STATE SOLUTIONS LIMITED

Company number 02301026

Date	Type	Description	View / Download
03 Sep 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 Sep 1991	123	£ nc 2000/51900 22/08/91	(1 page)
03 Sep 1991	88(2)R	Ad 22/08/91--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
09 Nov 1990	AA	Full accounts made up to 31 December 1989	(7 pages)
09 Nov 1990	363a	Return made up to 31/10/90; full list of members	(7 pages)
21 Mar 1989	288	New director appointed	(1 page)
20 Feb 1989	224	Accounting reference date notified as 31/12 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
06 Feb 1989	88(2)	Wd 20/01/89 ad 11/01/89--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Jan 1989	288	Secretary resigned;new secretary appointed;director resigned	(1 page)
21 Dec 1988	CERTNM	Company name changed hathtree peripherals LIMITED\certificate issued on 22/12/88 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
21 Dec 1988	CERTNM	Company name changed\certificate issued on 21/12/88	(2 pages)
01 Dec 1988	288	New director appointed	(2 pages)
01 Dec 1988	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 Document
30 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Nov 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
29 Nov 1988	123	Nc inc already adjusted	(1 page)
29 Nov 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Nov 1988	CERTNM	Company name changed rapid 6894 LIMITED\certificate issued on 18/11/88 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 Nov 1988	CERTNM	Company name changed\certificate issued on 17/11/88	(2 pages)
14 Nov 1988	287	Registered office changed on 14/11/88 from: classic house 174-180 old street london EC1V 9BP 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
29 Sep 1988	NEWINC	Incorporation	(15 pages)

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