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SSE TRADING LIMITED

Company number 04336842

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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)
21 Jan 2003 288c Secretary's particulars changed
11 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Dec 2002 288c Secretary's particulars changed
15 Oct 2002 88(2)R Ad 16/09/02--------- £ si 1000@1=1000 £ ic 1000/2000
14 Oct 2002 123 Nc inc already adjusted 16/09/02
14 Oct 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
14 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2002 288a New secretary appointed
29 May 2002 288a New director appointed
29 May 2002 288a New director appointed
29 May 2002 288b Director resigned
29 May 2002 288a New director appointed
29 May 2002 288b Secretary resigned
29 May 2002 88(2)R Ad 09/05/02--------- £ si 999@1=999 £ ic 1/1000
29 May 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
29 May 2002 123 Nc inc already adjusted 09/05/02
29 May 2002 287 Registered office changed on 29/05/02 from: five chancery lane, cliffords inn, london EC4A 1BU
29 May 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
29 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
29 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002 CERTNM Company name changed dwsco 2250 LIMITED\certificate issued on 09/05/02
10 Dec 2001 NEWINC Incorporation