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S. S. S. H. LIMITED

Company number 02975468

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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)
29 Nov 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
29 Nov 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
29 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Oct 1994 287 Registered office changed on 28/10/94 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
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Request DocumentRegistered office changed on 28/10/94 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
19 Oct 1994 CERTNM Company name changed tri-shield LIMITED\certificate issued on 20/10/94
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Request DocumentCompany name changed tri-shield LIMITED\certificate issued on 20/10/94
19 Oct 1994 CERTNM Company name changed\certificate issued on 19/10/94
18 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1994 NEWINC Incorporation