- Company Overview for SSP SIRIUS LIMITED (01792078)
- Filing history for SSP SIRIUS LIMITED (01792078)
- People for SSP SIRIUS LIMITED (01792078)
- Charges for SSP SIRIUS LIMITED (01792078)
- More for SSP SIRIUS LIMITED (01792078)
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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13 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
13 Jul 2009 | SH20 | Statement by directors | |
13 Jul 2009 | MISC | Memorandum of capital - processed 13/07/09 | |
13 Jul 2009 | CAP-SS | Solvency statement dated 07/07/09 | |
13 Jul 2009 | RESOLUTIONS |
Resolutions
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|
13 Jul 2009 | RESOLUTIONS |
Resolutions
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|
05 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
22 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
14 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 10 | |
16 Sep 2008 | 363a | Return made up to 30/07/08; full list of members | |
16 Sep 2008 | 288c | Director's change of particulars / laurence walker / 20/05/2008 | |
30 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
30 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
30 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
30 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
25 Oct 2007 | CERTNM | Company name changed sirius financial systems LIMITED\certificate issued on 25/10/07 | |
14 Aug 2007 | 363a | Return made up to 30/07/07; full list of members | |
28 Jul 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
28 Jul 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
28 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
27 Jul 2007 | 395 | Particulars of mortgage/charge | |
20 Jul 2007 | 288b | Director resigned | |
20 Jul 2007 | 288b | Secretary resigned;director resigned | |
20 Jul 2007 | 288a | New director appointed | |
20 Jul 2007 | 288a | New director appointed |