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SOFTWARE STATIONERY SPECIALISTS LIMITED

Company number 02736545

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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)
12 Mar 2004 155(6)a Declaration of assistance for shares acquisition
10 Mar 2004 395 Particulars of mortgage/charge
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
20 Jan 2004 AUD Auditor's resignation
13 Dec 2003 395 Particulars of mortgage/charge
28 Oct 2003 AA Full accounts made up to 31 December 2002
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
28 Aug 2003 363s Return made up to 03/08/03; full list of members
08 Jun 2003 288c Director's particulars changed
09 Aug 2002 363s Return made up to 03/08/02; full list of members
  • 363(287) ‐ Registered office changed on 09/08/02
  • 363(288) ‐ Director's particulars changed
02 Jun 2002 AA Full accounts made up to 31 December 2001
07 May 2002 288b Director resigned
28 Aug 2001 363s Return made up to 03/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/08/01
06 Aug 2001 AA Full accounts made up to 31 December 2000
11 Sep 2000 155(6)a Declaration of assistance for shares acquisition
11 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Sep 2000 395 Particulars of mortgage/charge
10 Aug 2000 363s Return made up to 03/08/00; full list of members
12 Jul 2000 287 Registered office changed on 12/07/00 from: wheatfield way hinckley leicestershire LE10 1YG
12 Jul 2000 288b Secretary resigned