STATIC SOLUTIONS LIMITED

Company number 04779162

Date	Type	Description	View / Download
29 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re resig of dir/re purchase of shares / directors discolsure of interest 03/09/2010	(3 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
16 Sep 2010	TM02	Termination of appointment of Gordon Drew as a secretary	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Gordon Drew as a director	(2 pages)
16 Sep 2010	SH06	Cancellation of shares. Statement of capital on 16 September 2010 GBP 10,050	(4 pages)
28 May 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
28 May 2010	CH01	Director's details changed for Mr Gordon William Edward Drummond Drew on 2 October 2009	(2 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
06 Aug 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
21 Apr 2009	363a	Return made up to 28/05/08; full list of members	(4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from c/o global kleen environmental services shawfield road carlton industrial estate barnsley south yorkshire S71 3HS	(1 page)
05 Jul 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
23 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(8 pages)
09 Aug 2006	363a	Return made up to 28/05/06; full list of members	(3 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(8 pages)
12 Jul 2005	363s	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Mar 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
27 Sep 2004	363s	Return made up to 28/05/04; full list of members 363(287) ‐ Registered office changed on 27/09/04	(7 pages)
16 Aug 2003	225	Accounting reference date extended from 31/05/04 to 31/07/04	(1 page)