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SSE INVESTMENTS LIMITED

Company number 02649366

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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 1995 AA Full accounts made up to 31 March 1995
11 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1994 363x Return made up to 27/09/94; no change of members
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Request DocumentReturn made up to 27/09/94; no change of members
15 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Apr 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Oct 1993 363x Return made up to 27/09/93; no change of members
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Request DocumentReturn made up to 27/09/93; no change of members
18 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1992 363x Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
09 Oct 1992 287 Registered office changed on 09/10/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 09/10/92 from: royex house aldermanbury square london EC2V 7LD
05 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
30 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1991 CERTNM Company name changed legibus 1667 LIMITED\certificate issued on 13/12/91
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Request DocumentCompany name changed legibus 1667 LIMITED\certificate issued on 13/12/91
27 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation