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SS REALISATIONS 2007 LIMITED

Company number 03138337

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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)
06 Jul 1998 288a New secretary appointed;new director appointed
06 Jul 1998 288b Secretary resigned
29 Jun 1998 AA Accounts made up to 30 September 1997
02 Jun 1998 88(2)R Ad 01/05/98--------- £ si 98@1=98 £ ic 2/100
15 Dec 1997 363s Return made up to 15/12/97; no change of members
04 Aug 1997 AA Full accounts made up to 30 September 1996
10 Feb 1997 363s Return made up to 15/12/96; full list of members
10 Feb 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Oct 1996 287 Registered office changed on 03/10/96 from: 67 blythes way alvechurch birmingham B48 7NB
11 Sep 1996 224 Accounting reference date notified as 30/09
21 Mar 1996 288 Secretary resigned
21 Mar 1996 288 Director resigned
21 Mar 1996 288 New director appointed
21 Mar 1996 287 Registered office changed on 21/03/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN
21 Mar 1996 288 New secretary appointed
25 Jan 1996 CERTNM Company name changed orange properties LIMITED\certificate issued on 26/01/96
24 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1995 NEWINC Incorporation