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SPECIALIST SITE SERVICES LIMITED

Company number 02742797

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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)
14 Nov 1997 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 1997
14 Nov 1997 1.4 Notice of completion of voluntary arrangement
14 Nov 1997 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Dec 1996 2.21 Statement of administrator's proposal
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Request DocumentStatement of administrator's proposal
30 Oct 1996 403a Declaration of satisfaction of mortgage/charge
18 Sep 1996 287 Registered office changed on 18/09/96 from: 9/11 scale lane kingston upon hull HU1 1PH
17 Sep 1996 2.7 Administration Order
17 Sep 1996 2.6 Notice of Administration Order
25 Feb 1996 AA Accounts for a small company made up to 31 October 1995
20 Sep 1995 363s Return made up to 25/08/95; full list of members
09 May 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1994 363s Return made up to 25/08/94; no change of members
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Request DocumentReturn made up to 25/08/94; no change of members
19 Apr 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
29 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1993 363s Return made up to 25/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 25/08/93; full list of members
25 Jun 1993 287 Registered office changed on 25/06/93 from: 17/19 osborne street grimsby DN31 1HA
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Request DocumentRegistered office changed on 25/06/93 from: 17/19 osborne street grimsby DN31 1HA
16 Jun 1993 88(2)R Ad 28/05/93--------- £ si 11008@1=11008 £ ic 2/11010
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Request DocumentAd 28/05/93--------- £ si 11008@1=11008 £ ic 2/11010
16 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
08 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
02 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed