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SCREEN SOLUTIONS LIMITED

Company number 02795048

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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)
11 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2002 AA Full accounts made up to 31 December 2001
05 Feb 2002 363s Return made up to 31/01/02; full list of members
11 Jun 2001 AA Accounts for a medium company made up to 31 December 2000
06 Mar 2001 395 Particulars of mortgage/charge
15 Feb 2001 363s Return made up to 12/02/01; full list of members
16 Mar 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
28 Feb 2000 363s Return made up to 22/02/00; full list of members
07 Dec 1999 AA Accounts for a small company made up to 30 June 1999
23 Sep 1999 288b Director resigned
13 Sep 1999 287 Registered office changed on 13/09/99 from: 97 church street brighton east sussex BN1 1UJ
03 Mar 1999 363s Return made up to 02/03/99; no change of members
29 Sep 1998 AA Accounts for a small company made up to 30 June 1998
28 Aug 1998 288b Secretary resigned
05 Jun 1998 288a New secretary appointed
03 Mar 1998 363s Return made up to 02/03/98; no change of members
19 Dec 1997 395 Particulars of mortgage/charge
11 Dec 1997 AA Accounts for a small company made up to 30 June 1997
08 Dec 1997 403a Declaration of satisfaction of mortgage/charge
21 May 1997 363s Return made up to 02/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Jan 1997 288a New director appointed
20 Jan 1997 288b Secretary resigned;director resigned
20 Jan 1997 288a New secretary appointed
20 Jan 1997 169 £ ic 45000/32200 17/12/96 £ sr 12800@1=12800