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SERVICES SUPPORT (MANCHESTER) LIMITED

Company number 04276561

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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)
25 Sep 2003 AUD Auditor's resignation
21 Jul 2003 AA Full accounts made up to 31 December 2002
28 Jun 2003 288a New director appointed
18 Jun 2003 288b Director resigned
29 Jan 2003 288b Secretary resigned
31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 395 Particulars of mortgage/charge
17 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 363a Return made up to 24/08/02; full list of members
18 Sep 2002 88(2)R Ad 27/08/02--------- £ si 24999@1=24999 £ ic 1/25000
09 Sep 2002 288a New director appointed
05 Sep 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.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2002 123 £ nc 100/25000 27/08/02
03 Sep 2002 225 Accounting reference date extended from 31/12/01 to 31/12/02
21 May 2002 287 Registered office changed on 21/05/02 from: 29 bressenden place london SW1E 5DZ
30 Apr 2002 287 Registered office changed on 30/04/02 from: 133 page street mill hill london NW7 2ER
30 Apr 2002 288b Secretary resigned
30 Apr 2002 288a New secretary appointed
26 Nov 2001 225 Accounting reference date shortened from 31/08/02 to 31/12/01
12 Oct 2001 288a New secretary appointed
24 Aug 2001 NEWINC Incorporation