SYSTEM SOFTWARE SOLUTIONS LIMITED

Company number 02553948

Date	Type	Description	View / Download
22 Sep 2005	287	Registered office changed on 22/09/05 from: altrium court the ring bracknell berkshire RG12 1BW	(1 page)
01 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
01 Sep 2005	287	Registered office changed on 01/09/05 from: howard bird house 26 the avenue rubery birmingham B45 9AL	(1 page)
01 Sep 2005	288b	Secretary resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288a	New secretary appointed	(1 page)
01 Sep 2005	288a	New director appointed	(2 pages)
23 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
01 Sep 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
10 Nov 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
19 Aug 2003	288b	Director resigned	(1 page)
19 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
04 Nov 2002	363s	Return made up to 31/10/02; full list of members	(8 pages)
04 Nov 2002	363(288)	Secretary resigned 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
18 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
17 Jul 2002	MISC	Sec 394	(2 pages)
24 May 2002	88(2)R	Ad 21/12/01--------- £ si 20000@1=20000 £ ic 10002/30002	(3 pages)
24 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2002	123	£ nc 10002/30002 21/12/01	(1 page)
23 May 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288a	New secretary appointed	(2 pages)