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SVITZER CREW SERVICES LIMITED

Company number 00185144

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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)
18 Apr 2001 363s Return made up to 08/02/01; full list of members
26 Oct 2000 AA Full accounts made up to 31 December 1999
13 Mar 2000 287 Registered office changed on 13/03/00 from: ocean house the ring bracknell berkshire RG12 1AN
10 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Mar 2000 AUD Auditor's resignation
10 Mar 2000 155(6)a Declaration of assistance for shares acquisition
10 Mar 2000 288b Director resigned
10 Mar 2000 288b Secretary resigned;director resigned
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New director appointed
10 Mar 2000 288a New secretary appointed
06 Mar 2000 288a New director appointed
06 Mar 2000 288a New director appointed
02 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Feb 2000 363s Return made up to 08/02/00; full list of members
13 Sep 1999 AA Full accounts made up to 31 December 1998
26 Feb 1999 363s Return made up to 08/02/99; no change of members
03 Sep 1998 288b Director resigned
06 Aug 1998 288a New director appointed
22 Jul 1998 AA Full accounts made up to 31 December 1997
20 Jul 1998 AUD Auditor's resignation
19 Feb 1998 363s Return made up to 08/02/98; no change of members
25 Sep 1997 AA Full accounts made up to 31 December 1996
26 Feb 1997 363s Return made up to 08/02/97; full list of members
02 Aug 1996 AA Full accounts made up to 31 December 1995