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SSSL REALISATIONS LIMITED

Company number SC213018

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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)
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2007 AA Accounts for a small company made up to 30 November 2006
20 Feb 2007 410(Scot) Partic of mort/charge *
05 Dec 2006 363s Return made up to 21/11/06; full list of members
22 Sep 2006 AA Accounts made up to 30 November 2005
23 Nov 2005 363s Return made up to 21/11/05; full list of members
26 Sep 2005 AA Accounts made up to 30 November 2004
24 Nov 2004 363s Return made up to 21/11/04; full list of members
24 Nov 2004 363(288) Director's particulars changed
10 Aug 2004 AA Accounts made up to 30 November 2003
24 Nov 2003 363s Return made up to 21/11/03; full list of members
24 Nov 2003 363(288) Director's particulars changed
10 Sep 2003 AA Accounts made up to 30 November 2002
22 Nov 2002 363s Return made up to 21/11/02; full list of members
30 May 2002 AA Accounts made up to 30 November 2001
28 May 2002 288a New director appointed
24 May 2002 288b Director resigned
16 May 2002 288b Director resigned
03 May 2002 288b Director resigned
26 Nov 2001 363s Return made up to 21/11/01; full list of members
14 Feb 2001 MA Memorandum and Articles of Association
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New director appointed