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SOLID STATE RESEARCH INVESTMENTS LTD

Company number 08761207

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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)
17 Jul 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 900 ANNOTATION Replaced a replacement SH01 was registered on 02/10/2014	View PDF Statement of capital following an allotment of shares on 13 June 2014 GBP 900 ANNOTATION Replaced a replacement SH01 was registered on 02/10/2014 - link opens in a new window - 11 pages (11 pages)
07 Feb 2014	CERTNM	Company name changed solid state research investments LTD LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution	View PDF Company name changed solid state research investments LTD LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	CERTNM	Company name changed solid state research labs LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution	View PDF Company name changed solid state research labs LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AP04	Appointment of Jirehouse Capital Secretaries Limited as a secretary	View PDF Appointment of Jirehouse Capital Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CH01	Director's details changed for Mr Mark Obrien on 6 February 2014	View PDF Director's details changed for Mr Mark Obrien on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AP01	Appointment of Mr John Martin Brodie Clark as a director	View PDF Appointment of Mr John Martin Brodie Clark as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom on 7 February 2014	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom on 7 February 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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