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S S COMPONENTS LIMITED

Company number 03308397

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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)
10 Feb 2001 395 Particulars of mortgage/charge
06 Feb 2001 363s Return made up to 28/01/01; full list of members
04 May 2000 AA Accounts for a small company made up to 31 January 2000
06 Feb 2000 363s Return made up to 28/01/00; full list of members
02 Jun 1999 AA Accounts for a small company made up to 31 January 1999
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1999 363s Return made up to 28/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 1999 88(2)R Ad 22/01/99--------- £ si 100@1=100 £ ic 100/200
26 Feb 1999 123 Nc inc already adjusted 22/01/99
26 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Apr 1998 AA Accounts for a small company made up to 31 January 1998
02 Feb 1998 363s Return made up to 28/01/98; full list of members
25 May 1997 288c Director's particulars changed
12 Feb 1997 287 Registered office changed on 12/02/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
12 Feb 1997 88(2)R Ad 28/01/97--------- £ si 99@1=99 £ ic 1/100
12 Feb 1997 288a New director appointed
12 Feb 1997 288a New secretary appointed
03 Feb 1997 288b Director resigned
03 Feb 1997 288b Secretary resigned
28 Jan 1997 NEWINC Incorporation