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ENTSERV UK LIMITED

Company number 00053419

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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)
24 Nov 1995 288 Director resigned
24 Nov 1995 288 Director resigned
24 Oct 1995 AA Full accounts made up to 31 December 1994
19 Oct 1995 395 Particulars of mortgage/charge
20 Jul 1995 288 New director appointed
26 Jun 1995 363s Return made up to 29/05/95; full list of members
23 Jan 1995 88(2)R Ad 23/12/94--------- £ si 80000000@1=80000000 £ ic 6580000/86580000
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Request DocumentAd 23/12/94--------- £ si 80000000@1=80000000 £ ic 6580000/86580000
23 Jan 1995 123 Nc inc already adjusted 23/12/94
23 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 AA Full accounts made up to 31 December 1993
07 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1994 363s Return made up to 18/07/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 18/07/94; full list of members
18 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 May 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1994 CERTNM Company name changed eds-scicon LIMITED\certificate issued on 01/01/94
10 Nov 1993 AA Full accounts made up to 31 December 1992
21 Aug 1993 363s Return made up to 21/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 21/07/93; full list of members
02 Aug 1993 MEM/ARTS Memorandum and Articles of Association
08 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions