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SSISEARCH LIMITED

Company number 04559528

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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)
12 May 2005 363a Return made up to 11/04/05; full list of members
20 Dec 2004 88(2)R Ad 10/11/04--------- £ si 250000@1=250000 £ ic 1750000/2000000
20 Dec 2004 88(2)R Ad 10/11/04--------- £ si 250000@1=250000 £ ic 1500000/1750000
20 Aug 2004 AA Full accounts made up to 31 December 2003
16 Jun 2004 88(2)R Ad 01/06/04--------- £ si 150000@1=150000 £ ic 1350000/1500000
16 Jun 2004 88(2)R Ad 01/06/04--------- £ si 150000@1=150000 £ ic 1200000/1350000
26 Apr 2004 363a Return made up to 11/04/04; full list of members
27 Nov 2003 88(2)R Ad 19/11/03--------- £ si 500000@1=500000 £ ic 700000/1200000
27 Nov 2003 123 Nc inc already adjusted 19/11/03
27 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 363a Return made up to 10/10/03; full list of members
20 Jun 2003 88(2)R Ad 02/06/03--------- £ si 349950@1=349950 £ ic 350050/700000
20 Jun 2003 88(2)R Ad 02/06/03--------- £ si 349950@1=349950 £ ic 100/350050
12 May 2003 123 Nc inc already adjusted 30/04/03
12 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2003 88(2)R Ad 30/04/03--------- £ si 98@1=98 £ ic 2/100
12 May 2003 287 Registered office changed on 12/05/03 from: 2 lambs passage london EC1Y 8BB
12 May 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
12 May 2003 288b Director resigned
12 May 2003 288b Director resigned
12 May 2003 288b Secretary resigned
12 May 2003 288a New secretary appointed