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Company Name: SINGLE SOURCE STORAGE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04723705

Company Address:

SINGLE SOURCE STORAGE SERVICES LIMITED
C/O Edwards Chartered
Accountants 34 High Street
Aldridge
WALSALL
WS9 8LZ


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SINGLE SOURCE STORAGE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Register of Charges28/02/2001401
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
Register of Charges14/09/1995401
Order of Court (Section 138)10/01/1994OC138
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
2.6 - Notice of Administration Order09/06/20062.6
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
RES02 - esolution to re-register26/05/2004RES02
AUDS - Auditor's statement30/03/2005AUDS
Change of accounting reference date (Welsh form)31/07/2000225CYM
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Purchase own shares - extraordinary resolution15/03/2006ERES08
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Return of alteration in the charter12/02/2000692(1)(a)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Register of Charges04/04/1998401
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
363 - Annual Return14/02/2001363
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
363a - Annual Return24/04/2004363a
EEIG2 - Statement of name11/12/2002EEIG2
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
363b - Annual Return29/01/2001363b
395 - Particulars of a mortgage or charge15/11/2001395
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
First Directors and secretary and intended situation of Registered Office27/05/199410
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
652C - Withdrawal of application for striking off24/08/1999652C
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
AA - Annual Accounts01/01/2004AA
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Notice to Official Receiver of winding-up order04/06/20064.13
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
363s - Annual Return30/03/2002363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
2.6 - Notice of Administration Order24/06/20052.6
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Resolution to re-register04/01/2003RES02
395 - Particulars of a mortgage or charge17/03/1998395
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
353a - Register of members in non-legible form27/03/2000353a