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SSE PRODUCTION SERVICES LIMITED

Company number 02499702

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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 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jul 1994 288 Director's particulars changed
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17 May 1994 363x Return made up to 08/05/94; no change of members
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17 May 1994 353 Location of register of members
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05 Jan 1994 AA Full accounts made up to 31 March 1993
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13 May 1993 363x Return made up to 08/05/93; change of members
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17 Mar 1993 288 Director resigned;new director appointed
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14 Jan 1993 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
06 Jan 1993 288 Secretary resigned;new secretary appointed
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06 Jan 1993 288 New director appointed
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06 Jan 1993 288 New director appointed
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06 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1993 288 Director resigned;new director appointed
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14 Dec 1992 CERTNM Company name changed refal 331 LIMITED\certificate issued on 14/12/92
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Request DocumentCompany name changed refal 331 LIMITED\certificate issued on 14/12/92
11 Nov 1992 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992
19 Oct 1992 287 Registered office changed on 19/10/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 19/10/92 from: royex house aldermanbury square london EC2V 7LD
28 May 1992 363x Return made up to 08/05/92; full list of members
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12 Feb 1992 AA Accounts for a dormant company made up to 31 May 1991
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Request DocumentAccounts for a dormant company made up to 31 May 1991
22 Jan 1992 CERTNM Company name changed neptune power LIMITED\certificate issued on 22/01/92
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Request DocumentCompany name changed neptune power LIMITED\certificate issued on 22/01/92
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Sep 1991 288 Director resigned;new director appointed
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13 Sep 1991 288 New secretary appointed
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13 Sep 1991 288 New director appointed
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28 Aug 1991 287 Registered office changed on 28/08/91 from: chertsey road windlesham surrey GU20 6HJ
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Request DocumentRegistered office changed on 28/08/91 from: chertsey road windlesham surrey GU20 6HJ