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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)
17 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Oct 1993 SA Statement of affairs
27 Oct 1993 88(2)O Ad 01/09/93--------- £ si 49498@1
16 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1993 88(2)P Ad 01/09/93--------- £ si 49198@1=49198 £ ic 2/49200
10 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1993 MEM/ARTS Memorandum and Articles of Association
10 Sep 1993 123 £ nc 100/60000 01/09/93
10 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Sep 1993 287 Registered office changed on 10/09/93 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
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Request DocumentRegistered office changed on 10/09/93 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ
01 Sep 1993 CERTNM Company name changed filbuk 321 LIMITED\certificate issued on 01/09/93
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Request DocumentCompany name changed filbuk 321 LIMITED\certificate issued on 01/09/93
02 Jul 1993 NEWINC Incorporation