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SSL (C C MANUFACTURING) LIMITED

Company number 02832761

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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)
22 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Mar 1996 287 Registered office changed on 12/03/96 from: cardiff business park cardiff CF4 5WF
20 Oct 1995 225(1) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
11 Oct 1995 88(3) Particulars of contract relating to shares
29 Sep 1995 288 New secretary appointed;new director appointed
29 Sep 1995 288 New director appointed
29 Sep 1995 288 New director appointed
29 Sep 1995 288 New director appointed
29 Sep 1995 288 New director appointed
29 Sep 1995 288 New director appointed
29 Sep 1995 288 Director resigned
29 Sep 1995 288 Secretary resigned;director resigned
26 Sep 1995 88(2)R Ad 13/09/95--------- £ si 984000@1=984000 £ ic 49200/1033200
26 Sep 1995 123 £ nc 60000/1100000 07/09/95
22 Sep 1995 288 Director resigned
22 Sep 1995 288 Director resigned
22 Sep 1995 288 Director resigned
22 Sep 1995 288 Director resigned
22 Sep 1995 288 Director resigned
21 Sep 1995 403a Declaration of satisfaction of mortgage/charge
21 Jul 1995 363s Return made up to 02/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
04 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jul 1994 363s Return made up to 02/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/94; full list of members