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SSRW INTERNATIONAL LIMITED

Company number 03222503

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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)
21 Jun 2003 287 Registered office changed on 21/06/03 from: unit 2 whitwick business centre, stenson road, coalville, leicestershire LE67 4JP
14 Jan 2003 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2003 AA Accounts for a small company made up to 31 December 2000
15 Oct 2002 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2001 CERTNM Company name changed hartl crushtek international lim ited\certificate issued on 19/12/01
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
18 Jun 2001 288b Director resigned
26 Apr 2001 363s Return made up to 09/04/01; full list of members
26 Apr 2001 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 DocumentSecretary's particulars changed
25 Apr 2001 288a New secretary appointed
04 Apr 2001 287 Registered office changed on 04/04/01 from: unit 13 the courtyard, whitwick business park, stenson road,coalville, leicestershire LE67 4JP
04 Apr 2001 288b Secretary resigned
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
05 Sep 2000 287 Registered office changed on 05/09/00 from: beevor street, lincoln, lincolnshire, LN6 7DJ
14 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
28 Apr 2000 363s Return made up to 09/04/00; full list of members
05 Aug 1999 AA Accounts for a small company made up to 31 December 1998
07 May 1999 363s Return made up to 09/04/99; no change of members
20 Jul 1998 288c Director's particulars changed
11 May 1998 363s Return made up to 09/04/98; full list of members
11 May 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
03 Apr 1998 MA Memorandum and Articles of Association
31 Mar 1998 CERTNM Company name changed crushtek LIMITED\certificate issued on 01/04/98
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities