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SOUTH EASTERN EUROPE SERVICES LIMITED

Company number 00942712

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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)
04 Nov 1996 AA Full accounts made up to 31 December 1995
02 Nov 1995 363x Return made up to 19/10/95; no change of members
25 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 288 New director appointed
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08 Dec 1994 363x Return made up to 19/10/94; full list of members; amend
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29 Nov 1994 363x Return made up to 19/10/94; full list of members
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19 Oct 1994 288 Director resigned
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21 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Jul 1994 AA Full accounts made up to 31 December 1993
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30 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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30 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Nov 1993 288 New director appointed
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23 Nov 1993 363x Return made up to 19/10/93; no change of members
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Request DocumentReturn made up to 19/10/93; no change of members
19 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Nov 1993 288 Director resigned
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19 Nov 1993 288 Director resigned
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19 Oct 1993 CERTNM Company name changed apv airflow LIMITED\certificate issued on 20/10/93
19 Oct 1993 AA Full accounts made up to 31 December 1992
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23 Aug 1993 288 Secretary resigned
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23 Aug 1993 288 New secretary appointed
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18 May 1993 MEM/ARTS Memorandum and Articles of Association
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18 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Dec 1992 CERTNM Company name changed apv environmental LIMITED\certificate issued on 10/12/92
04 Dec 1992 288 Director resigned
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Request DocumentDirector resigned