- Company Overview for 00959741 LIMITED (00959741)
- Filing history for 00959741 LIMITED (00959741)
- People for 00959741 LIMITED (00959741)
- Charges for 00959741 LIMITED (00959741)
- Insolvency for 00959741 LIMITED (00959741)
- More for 00959741 LIMITED (00959741)
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) |
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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
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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
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Request DocumentResolutions |
17 Nov 1994 | RESOLUTIONS |
Resolutions
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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 |