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SYSTEM SOFTWARE SOLUTIONS LIMITED

Company number 02553948

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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)
18 Dec 1996 287 Registered office changed on 18/12/96 from: oakmore court kingswood road hampton lovett,droitwich worcestershire WR9 0QH
16 Dec 1996 288b Director resigned
16 Dec 1996 288b Secretary resigned
16 Dec 1996 288a New secretary appointed
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New director appointed
11 Dec 1996 395 Particulars of mortgage/charge
11 Dec 1996 395 Particulars of mortgage/charge
29 Nov 1996 363s Return made up to 31/10/96; no change of members
20 Jun 1996 AA Accounts for a small company made up to 31 December 1995
03 Nov 1995 363s Return made up to 31/10/95; full list of members
28 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 287 Registered office changed on 25/11/94 from: 4/6 st andrews road droitwich worcestershire WR9 8DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/11/94 from: 4/6 st andrews road droitwich worcestershire WR9 8DN
08 Nov 1994 363s Return made up to 31/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; full list of members
08 Nov 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
24 Mar 1994 88(2)R Ad 29/04/93--------- £ si 9902@1
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Request DocumentAd 29/04/93--------- £ si 9902@1
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1994 88(2)R Ad 29/04/93--------- £ si 98@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/93--------- £ si 98@1
24 Mar 1994 123 £ nc 1000/10002 29/04/93
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Request Document£ nc 1000/10002 29/04/93
04 Mar 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge