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SS REALISATIONS 2012

Company number 02124695

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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 Jan 2001 288b Director resigned
20 Jan 2001 288b Director resigned
20 Jan 2001 288b Director resigned
20 Jan 2001 288b Director resigned
20 Jan 2001 288b Director resigned
20 Jan 2001 288b Director resigned
20 Jan 2001 288b Director resigned
20 Jan 2001 288b Director resigned
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
  • ANNOTATION Other The address of Andrew Phillip harris, former director of ss realisations 2012, was partially-suppressed on 19/08/2019 under section 1088 of the Companies Act 2006
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
19 Jan 2001 363s Annual return made up to 30/10/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jul 2000 AA Accounts made up to 31 March 2000
20 Jun 2000 395 Particulars of mortgage/charge
11 Feb 2000 363s Annual return made up to 30/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
09 Sep 1999 395 Particulars of mortgage/charge