Advanced company searchLink opens in new window

SERVICELINK (U.K.) LIMITED

Company number 01309288

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 1998 363a Return made up to 04/04/98; no change of members
27 Mar 1998 287 Registered office changed on 27/03/98 from: garland road legal dept east grinstead west sussex RH19 2DR
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1997 AA Full accounts made up to 29 December 1996
17 Jun 1997 288a New director appointed
17 Jun 1997 288a New secretary appointed;new director appointed
17 Jun 1997 288b Director resigned
17 Jun 1997 288b Secretary resigned
18 Apr 1997 363a Return made up to 04/04/97; full list of members
27 Nov 1996 287 Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1996 288 New director appointed
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
02 Sep 1996 288 New director appointed
10 Jun 1996 AA Full accounts made up to 31 December 1995
12 May 1996 363a Return made up to 04/04/96; full list of members
12 May 1996 288 Director's particulars changed
04 Jul 1995 288 Secretary's particulars changed
19 May 1995 AA Full accounts made up to 25 December 1994
11 Apr 1995 363x Return made up to 04/04/95; no change of members