SSG MANAGEMENT SERVICES LTD

Company number 03149378

Date	Type	Description	View / Download
25 Feb 2002	AA	Total exemption full accounts made up to 30 April 2001	(10 pages)
07 Feb 2002	363s	Return made up to 22/01/02; full list of members	(7 pages)
07 Feb 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
12 Dec 2001	287	Registered office changed on 12/12/01 from: london house 89 eastgate cowbridge south glamorgan CF71 7AA	(1 page)
28 Nov 2001	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
05 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
23 Jan 2001	363s	Return made up to 22/01/01; full list of members	(7 pages)
27 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Feb 2000	88(2)R	Ad 29/12/99--------- £ si 250@1	(2 pages)
04 Feb 2000	363s	Return made up to 22/01/00; full list of members	(7 pages)
29 Jul 1999	AA	Full accounts made up to 30 April 1999	(10 pages)
06 May 1999	395	Particulars of mortgage/charge	(6 pages)
23 Feb 1999	287	Registered office changed on 23/02/99 from: 42 eastgate cowbridge vale of glamorgan CF71 7DG	(1 page)
20 Jan 1999	363s	Return made up to 22/01/99; full list of members	(6 pages)
20 Jan 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1999	288a	New director appointed	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
27 Oct 1998	AA	Full accounts made up to 30 April 1998	(9 pages)
06 Feb 1998	363s	Return made up to 22/01/98; change of members	(6 pages)
14 Oct 1997	AA	Accounts made up to 30 April 1997	(1 page)
14 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jun 1997	288b	Director resigned	(1 page)
29 Jun 1997	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next