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SERVEQUIP LIMITED

Company number 01065251

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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)
28 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 AA Full accounts made up to 31 December 1989
13 Jun 1990 363 Return made up to 18/05/90; full list of members
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29 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jan 1990 288 Director's particulars changed
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20 Jan 1990 288 Director resigned
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18 Jul 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
05 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jul 1989 123 £ nc 208000/220000
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03 Jul 1989 AA Full accounts made up to 31 December 1988
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jan 1989 288 New director appointed
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02 Dec 1988 287 Registered office changed on 02/12/88 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 02/12/88 from: hill house 1 little new street london EC4A 3TR
05 Oct 1988 363 Return made up to 02/05/88; full list of members
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Request DocumentReturn made up to 02/05/88; full list of members
19 Apr 1988 AA Full accounts made up to 31 December 1987
23 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1987 363 Return made up to 22/05/87; full list of members
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Request DocumentReturn made up to 22/05/87; full list of members
09 Jul 1987 AA Full accounts made up to 31 December 1986
08 Apr 1987 363 Return made up to 31/12/86; full list of members
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08 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Sep 1986 288 New director appointed
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09 Sep 1986 AA Full accounts made up to 31 December 1985