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THREE SERVICES AUTOMATICS LIMITED

Company number 00876959

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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)
16 Nov 1992 363s Return made up to 27/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/92; no change of members
16 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
26 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Oct 1991 363b Return made up to 27/09/91; no change of members
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Request DocumentReturn made up to 27/09/91; no change of members
26 Sep 1991 AA Full accounts made up to 30 September 1990
04 Jun 1991 MA Memorandum and Articles of Association
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
28 Sep 1990 225(2) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
26 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
09 May 1990 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members
20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1989 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned