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S2S LIMITED

Company number 03952958

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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)
02 May 2006 AA Accounts for a small company made up to 31 March 2006
04 Apr 2006 363s Return made up to 21/03/06; full list of members
29 Dec 2005 123 Nc inc already adjusted 30/06/05
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 88(2)R Ad 29/07/05-15/08/05 £ si 159@1=159 £ ic 200/359
26 Aug 2005 288c Secretary's particulars changed;director's particulars changed
11 May 2005 395 Particulars of mortgage/charge
10 May 2005 288a New director appointed
05 May 2005 AA Total exemption small company accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 21/03/05; full list of members
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288b Secretary resigned
07 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer cap £36936 31/03/04
11 May 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Apr 2004 363s Return made up to 21/03/04; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Apr 2003 363s Return made up to 21/03/03; full list of members
  • 363(287) ‐ Registered office changed on 08/04/03
08 Apr 2003 88(2)R Ad 21/02/03--------- £ si 100@1=100 £ ic 100/200
25 Apr 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Apr 2002 363s Return made up to 21/03/02; full list of members
18 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001