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SSDOS LIMITED

Company number 06899235

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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 Aug 2009 88(2) Ad 07/08/09\gbp si 15399@1=15399\gbp ic 1/15400\
12 Aug 2009 123 Nc inc already adjusted 07/08/09
12 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2009 287 Registered office changed on 12/08/2009 from time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Jun 2009 288a Director appointed simon john buckton
23 Jun 2009 288a Director and secretary appointed gary george ritson
23 Jun 2009 288a Director appointed andrew john neal
22 Jun 2009 288b Appointment terminated director andrew davison
22 Jun 2009 288b Appointment terminated secretary muckle secretary LIMITED
12 Jun 2009 CERTNM Company name changed timec 1228 LIMITED\certificate issued on 16/06/09
07 May 2009 NEWINC Incorporation