- Company Overview for SSE GROUP LIMITED (SC126049)
- Filing history for SSE GROUP LIMITED (SC126049)
- People for SSE GROUP LIMITED (SC126049)
- More for SSE GROUP LIMITED (SC126049)
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) |
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12 Jul 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Jul 1994 | 363x |
Return made up to 05/07/94; full list of members
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Request DocumentReturn made up to 05/07/94; full list of members |
07 Jun 1994 | 287 |
Registered office changed on 07/06/94 from: 16 rothesay terrace edinburgh EH3 7SE
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Request DocumentRegistered office changed on 07/06/94 from: 16 rothesay terrace edinburgh EH3 7SE |
21 Dec 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
16 Jul 1993 | 363x |
Return made up to 05/07/93; change of members
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Request DocumentReturn made up to 05/07/93; change of members |
29 Jun 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Sep 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
16 Jul 1992 | 363x |
Return made up to 05/07/92; no change of members
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Request DocumentReturn made up to 05/07/92; no change of members |
14 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
11 Jul 1991 | 363a |
Return made up to 05/07/91; full list of members
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Request DocumentReturn made up to 05/07/91; full list of members |
28 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Apr 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Apr 1991 | CERTNM |
Company name changed H.E. trustees LIMITED\certificate issued on 12/04/91
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Request DocumentCompany name changed H.E. trustees LIMITED\certificate issued on 12/04/91 |
11 Apr 1991 | CERTNM |
Company name changed dunwilco (220) LIMITED\certificate issued on 10/04/91
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Request DocumentCompany name changed dunwilco (220) LIMITED\certificate issued on 10/04/91 |
10 Apr 1991 | 287 |
Registered office changed on 10/04/91 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 10/04/91 from: 25 charlotte square edinburgh EH2 4EZ |
08 Apr 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
06 Jul 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |