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00959741 LIMITED

Company number 00959741

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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)
01 Jul 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
15 May 1998 363s Return made up to 08/05/98; no change of members
10 Mar 1998 AA Full accounts made up to 31 December 1996
25 Feb 1998 288a New secretary appointed
25 Feb 1998 288b Secretary resigned
19 Jun 1997 363s Return made up to 08/05/97; full list of members
29 May 1997 288a New director appointed
08 May 1997 288b Director resigned
23 Aug 1996 AA Full accounts made up to 31 December 1995
30 May 1996 363s Return made up to 08/05/96; full list of members
23 Apr 1996 288 Secretary resigned
23 Apr 1996 288 New secretary appointed
21 Sep 1995 AA Full accounts made up to 31 December 1994
19 May 1995 363s Return made up to 08/05/95; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
03 May 1995 287 Registered office changed on 03/05/95 from: piccadilly house 33 regent street london SW1Y 4NB
01 May 1995 CERTNM Company name changed multiserv LTD.\certificate issued on 01/05/95
04 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
15 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1995 287 Registered office changed on 15/01/95 from: 169 bawtry road wickersley rotherham south yorkshire S66 0BW
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Request DocumentRegistered office changed on 15/01/95 from: 169 bawtry road wickersley rotherham south yorkshire S66 0BW
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 88(2)R Ad 30/09/94--------- £ si 3500000@1=3500000 £ ic 6595950/10095950
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Request DocumentAd 30/09/94--------- £ si 3500000@1=3500000 £ ic 6595950/10095950
17 Nov 1994 123 Nc inc already adjusted 30/09/94
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Request DocumentNc inc already adjusted 30/09/94
17 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993