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SSP LIMITED

Company number 04234499

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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)
09 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
08 Apr 2002 122 S-div 29/03/02
08 Apr 2002 88(2)R Ad 29/03/02--------- £ si 9537@.001=9 £ ic 100/109
08 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subdivided 29/03/02
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Request DocumentResolutions
08 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2002 287 Registered office changed on 08/04/02 from: hawkwind hebden road, grassington skipton north yorkshire BD23 5DA
08 Apr 2002 288b Secretary resigned
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New secretary appointed;new director appointed
03 Apr 2002 395 Particulars of mortgage/charge
06 Sep 2001 88(2)R Ad 31/08/01--------- £ si 99@1=99 £ ic 1/100
24 Aug 2001 287 Registered office changed on 24/08/01 from: 12 york place leeds west yorkshire LS1 2DS
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New secretary appointed
24 Aug 2001 288b Director resigned
24 Aug 2001 288b Secretary resigned
14 Aug 2001 CERTNM Company name changed pink junction LIMITED\certificate issued on 14/08/01
14 Jun 2001 NEWINC Incorporation