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SSL EMBROIDERY & PRINT LIMITED

Company number SC305860

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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)
08 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Oct 2008 287 Registered office changed on 08/10/2008 from 3 waterside way peterhead aberdeenshire AB42 1GB
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2007 363a Return made up to 25/07/07; full list of members
27 Mar 2007 MEM/ARTS Memorandum and Articles of Association
21 Mar 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
05 Dec 2006 88(2)O Ad 16/11/06--------- £ si 39999@1
27 Nov 2006 88(2)R Ad 16/11/06--------- £ si 120000@1=120000 £ ic 40000/160000
23 Nov 2006 88(3) Particulars of contract relating to shares
23 Nov 2006 88(2)R Ad 16/11/06--------- £ si 39999@1=39999 £ ic 1/40000
23 Nov 2006 123 Nc inc already adjusted 16/11/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 288a New secretary appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 287 Registered office changed on 23/08/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
23 Aug 2006 288b Director resigned
23 Aug 2006 288b Secretary resigned
21 Aug 2006 123 Nc inc already adjusted 18/08/06
21 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2006 CERTNM Company name changed mountwest 686 LIMITED\certificate issued on 18/08/06
25 Jul 2006 NEWINC Incorporation