SPECIALIST STRUCTURES LIMITED

Company number 03525548

Date	Type	Description	View / Download
06 Oct 1999	287	Registered office changed on 06/10/99 from: john playfair associates plumpton road hoddesdon hertfordshire EN11 0ED	(1 page)
09 Jul 1999	363s	Return made up to 11/03/99; full list of members 363(287) ‐ Registered office changed on 09/07/99	(6 pages)
08 Jul 1998	287	Registered office changed on 08/07/98 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW	(1 page)
08 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
08 Jul 1998	288a	New director appointed	(2 pages)
08 Jul 1998	288a	New secretary appointed;new director appointed	(3 pages)
08 Jul 1998	288b	Secretary resigned	(1 page)
08 Jul 1998	288b	Director resigned	(1 page)
30 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
27 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/05/98	(2 pages)
27 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/05/98	(2 pages)
27 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/05/98	(2 pages)
27 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/05/98 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
07 May 1998	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
07 May 1998	MAR	Re-registration of Memorandum and Articles	(29 pages)
07 May 1998	51	Application for reregistration from UNLTD to LTD	(1 page)
07 May 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
11 Mar 1998	NEWINC	Incorporation	(20 pages)