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SST RESOURCES LIMITED

Company number 08277069

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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)
22 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AP01	Appointment of Valerie Ann Sandford as a director	View PDF Appointment of Valerie Ann Sandford as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 22 November 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AD01	Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 11 December 2012	View PDF Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Mr Leonard Sandford as a director	View PDF Appointment of Mr Leonard Sandford as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	TM01	Termination of appointment of Keelex Corporate Services Limited as a director	View PDF Termination of appointment of Keelex Corporate Services Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of David Williams as a director	View PDF Termination of appointment of David Williams as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CERTNM	Company name changed keelex 379 LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-14	View PDF Company name changed keelex 379 LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-14 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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