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S & S NORTHERN LIMITED

Company number 03000888

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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)
03 May 1996 363s Return made up to 13/12/95; full list of members
13 Jul 1995 395 Particulars of mortgage/charge
22 May 1995 88(2)R Ad 09/02/95--------- £ si 98@1=98 £ ic 2/100
22 May 1995 224 Accounting reference date notified as 31/03
10 Mar 1995 MEM/ARTS Memorandum and Articles of Association
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1995 CERTNM Company name changed speed 4705 LIMITED\certificate issued on 22/02/95
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Request DocumentCompany name changed speed 4705 LIMITED\certificate issued on 22/02/95
16 Feb 1995 287 Registered office changed on 16/02/95 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 16/02/95 from: classic house 174-180 old street london EC1V 9BP
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 NEWINC Incorporation