SHEFFIELD SITE SERVICES LIMITED

Company number 03446125

Date	Type	Description	View / Download
17 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
24 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 297@1=297 £ ic 3/300	(4 pages)
09 Jan 2001	122	Conve 21/12/00	(1 page)
09 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
09 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: 93/97 saltergate chesterfield derbyshire S40 1UA	(1 page)
09 Jan 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
23 Oct 2000	363s	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Mar 2000	88(2)R	Ad 06/03/00--------- £ si 1@1=1 £ ic 2/3	(2 pages)
15 Mar 2000	AA	Accounts for a dormant company made up to 31 October 1999	(2 pages)
22 Nov 1999	363s	Return made up to 07/10/99; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Nov 1998	363s	Return made up to 07/10/98; full list of members	(6 pages)
27 Nov 1998	AA	Accounts for a dormant company made up to 31 October 1998	(2 pages)
18 Nov 1998	287	Registered office changed on 18/11/98 from: c/o robinson linell embankment house 9 acorn business park woodseats close sheffield S8 0TB	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288b	Secretary resigned	(1 page)
11 Nov 1997	287	Registered office changed on 11/11/97 from: 12-14 st mary's street newport shropshire TF10 7AB	(1 page)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 1997	NEWINC	Incorporation	(12 pages)