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STOREYS:SSP LIMITED

Company number 02595667

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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)
15 Mar 1993 363s Return made up to 26/03/93; full list of members
19 Jan 1993 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 DocumentNew director appointed
18 Jan 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
13 Jan 1993 287 Registered office changed on 13/01/93 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS
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Request DocumentRegistered office changed on 13/01/93 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS
24 Jun 1992 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 DocumentNew director appointed
24 Jun 1992 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 DocumentNew director appointed
24 Jun 1992 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 DocumentNew director appointed
24 Jun 1992 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 DocumentNew director appointed
24 Jun 1992 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 DocumentNew director appointed
24 Jun 1992 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 DocumentNew director appointed
24 Jun 1992 363s Return made up to 26/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
06 Mar 1992 88(2)R Ad 29/08/91--------- £ si 20998@1=20998 £ ic 21002/42000
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Request DocumentAd 29/08/91--------- £ si 20998@1=20998 £ ic 21002/42000
06 Mar 1992 88(2)R Ad 29/08/91--------- £ si 21000@1=21000 £ ic 2/21002
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Request DocumentAd 29/08/91--------- £ si 21000@1=21000 £ ic 2/21002
06 Mar 1992 123 Nc inc already adjusted 29/08/91
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Request DocumentNc inc already adjusted 29/08/91
06 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Feb 1992 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
12 Sep 1991 395 Particulars of mortgage/charge
23 Aug 1991 CERTNM Company name changed triplemace LIMITED\certificate issued on 23/08/91
02 Aug 1991 287 Registered office changed on 02/08/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 02/08/91 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Aug 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
26 Mar 1991 NEWINC Incorporation