SSP SIRIUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 20/12/2420 December 2024 | Termination of appointment of Brian Beattie as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Appointment of Mr Nathan Partington as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Termination of appointment of Mark Robert Miller as a director on 2024-12-12 |
| 20/12/2420 December 2024 | Appointment of Mr Colin Steven Greenhill as a director on 2024-12-12 |
| 21/09/2421 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 26/06/2326 June 2023 | Previous accounting period extended from 2022-09-29 to 2022-12-31 |
| 03/03/233 March 2023 | Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on 2023-03-03 |
| 08/09/228 September 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 08/09/228 September 2022 | Administrative restoration application |
| 08/09/228 September 2022 | Accounts for a dormant company made up to 2020-09-30 |
| 08/09/228 September 2022 | Confirmation statement made on 2022-07-30 with no updates |
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM SECOND FLOOR G MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 30/12/1930 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER PENNINGTON |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE WALKER |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARGILL |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN BRIAN WALKER / 26/06/2017 |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR STEPHEN MICHAEL LATHROPE |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/08/1511 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017920780012 |
| 02/01/152 January 2015 | SECOND FILING WITH MUD 30/07/14 FOR FORM AR01 |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR STEPHEN PETER CARGILL |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL THOMPSON |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017920780011 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, FEARNLEY MILL, DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/12/112 December 2011 | SAIL ADDRESS CREATED |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MS CAROL THOMPSON |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATE |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BATE |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MR RICHARD CHARLES FORREST |
| 01/08/111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RASCHE |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RASCHE / 19/10/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATE / 30/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN BRIAN WALKER / 30/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY RASCHE / 30/07/2010 |
| 30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATE / 30/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | SDIV 07/07/2009 |
| 13/07/0913 July 2009 | SOLVENCY STATEMENT DATED 07/07/09 |
| 13/07/0913 July 2009 | STATEMENT BY DIRECTORS |
| 13/07/0913 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/0913 July 2009 | REDUCE ISSUED CAPITAL 07/07/2009 |
| 13/07/0913 July 2009 | MEMORANDUM OF ASSOCIATION |
| 13/07/0913 July 2009 | ALTER MEMORANDUM 07/07/2009 |
| 13/07/0913 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 13/07/09 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WALKER / 20/05/2008 |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/10/0725 October 2007 | COMPANY NAME CHANGED SIRIUS FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/10/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 20/07/0720 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 2500 THE CRESCENT, BIRMINGHAM BUSINESS PARK, SOLIHULL, WEST MIDLANDS B37 7YE |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/07/0710 July 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/07/0710 July 2007 | REREG PLC-PRI 09/07/07 |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: SIRIUS HOUSE, REDDICROFT, SUTTON COLDFIELD, WEST MIDLANDS B73 6BN |
| 08/08/038 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | COMPANY NAME CHANGED POLICY MASTER PLC CERTIFICATE ISSUED ON 16/05/01 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/9819 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/01/97 |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | ADOPT MEM AND ARTS 27/01/97 |
| 29/01/9729 January 1997 | AUDITORS' REPORT |
| 29/01/9729 January 1997 | REREGISTRATION PRI-PLC 29/01/97 |
| 29/01/9729 January 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/01/9729 January 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/9729 January 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/9729 January 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/9729 January 1997 | AUDITORS' STATEMENT |
| 27/01/9727 January 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/01/9727 January 1997 | REREGISTRATION PLC-PRI 27/01/97 |
| 27/01/9727 January 1997 | BALANCE SHEET |
| 27/01/9727 January 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/01/9727 January 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/07/9624 July 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | CANCEL SHR PREM ACCT 22/12/94 |
| 23/12/9423 December 1994 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 23/12/9423 December 1994 | VARYING SHARE RIGHTS AND NAMES 22/11/94 |
| 23/12/9423 December 1994 | VARYING SHARE RIGHTS AND NAMES 22/11/94 |
| 22/12/9422 December 1994 | REDUCE CAPS/CANCEL SHR PREM ACCT |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS; AMEND |
| 25/07/9425 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | 592X£1SHRS 16/12/93 |
| 13/01/9413 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9319 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9323 September 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | CONVERSION 31/12/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/07/925 July 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | CONVERT SHARES 30/12/91 |
| 17/12/9117 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/90 |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 8 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS B73 6AP |
| 20/07/9020 July 1990 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | AUDITOR'S RESIGNATION |
| 26/03/9026 March 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/8919 September 1989 | ADOPT MEM AND ARTS 260489 |
| 14/09/8914 September 1989 | REREGISTRATION PRI-PLC 260489 |
| 14/09/8914 September 1989 | ALTER MEM AND ARTS 260489 |
| 14/09/8914 September 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/09/8914 September 1989 | AUDITORS' STATEMENT |
| 14/09/8914 September 1989 | BALANCE SHEET |
| 14/09/8914 September 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/09/8914 September 1989 | AUDITORS' REPORT |
| 14/09/8914 September 1989 | ALTER CLAUSES 260489 |
| 14/09/8914 September 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/09/8914 September 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/07/893 July 1989 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8912 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/895 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/8829 November 1988 | ADOPT MEM AND ARTS 011188 |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 09/08/889 August 1988 | NC INC ALREADY ADJUSTED |
| 09/08/889 August 1988 | £ NC 10000/1000000 01/1 |
| 01/08/881 August 1988 | NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | ALTER MEM AND ARTS 010288 |
| 12/02/8812 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10 |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 06/11/876 November 1987 | REGISTERED OFFICE CHANGED ON 06/11/87 FROM: UNIT 8 KING EDWARDS COURT KING EDWARDS SQUARE SUTTON COLDFIELD BIRMINGHAM B72 1XS |
| 06/11/876 November 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | REGISTERED OFFICE CHANGED ON 24/03/87 FROM: 110 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL |
| 22/01/8722 January 1987 | DIRECTOR RESIGNED |
| 16/01/8716 January 1987 | COMPANY NAME CHANGED VERRALL & COMPANY INSURANCE SOFT WARE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/01/87 |
| 15/02/8415 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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