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SSL REALISATIONS (2023) LIMITED

Company number 03508323

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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)
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2008 363a Return made up to 11/02/08; full list of members
03 Mar 2008 287 Registered office changed on 03/03/2008 from 8 cranmere court matford business park exeter devon EX2 8PW
03 Mar 2008 190 Location of debenture register
01 Mar 2008 288c Director and secretary's change of particulars / william coles / 29/02/2008
14 Sep 2007 122 S-div 05/09/07
18 Jul 2007 AA Full accounts made up to 30 April 2007
16 Jul 2007 169 £ ic 48425/47425 08/06/07 £ sr 10000@.1=1000
19 Apr 2007 288a New director appointed
12 Mar 2007 363a Return made up to 11/02/07; full list of members
24 Jan 2007 288c Secretary's particulars changed;director's particulars changed
24 Jan 2007 288c Director's particulars changed
24 Jan 2007 288c Director's particulars changed
28 Jul 2006 287 Registered office changed on 28/07/06 from: discovery house steamer quay road totnes devon TQ9 5AL
22 Jul 2006 395 Particulars of mortgage/charge
21 Jul 2006 AA Accounts for a small company made up to 30 April 2006
19 Apr 2006 363a Return made up to 11/02/06; full list of members
24 Jan 2006 AA Accounts for a small company made up to 30 April 2005
02 Dec 2005 288b Director resigned
30 Jun 2005 288b Director resigned
31 Mar 2005 363s Return made up to 11/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 Feb 2005 288a New director appointed
26 Oct 2004 288a New director appointed
12 Jul 2004 AA Accounts for a small company made up to 30 April 2004