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INTERSERVE PROJECT SERVICES LIMITED

Company number 01453893

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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)
26 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2002 363s Return made up to 16/08/02; full list of members
14 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Feb 2002 288b Director resigned
26 Nov 2001 288a New director appointed
19 Oct 2001 288a New director appointed
04 Sep 2001 363s Return made up to 16/08/01; full list of members
03 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
31 Aug 2001 CERTNM Company name changed interserve project services limi ted\certificate issued on 31/08/01
23 May 2001 353 Location of register of members
09 Apr 2001 CERTNM Company name changed interserve project services limi ted\certificate issued on 06/04/01
06 Apr 2001 CERTNM Company name changed capital fluid power LIMITED\certificate issued on 06/04/01
26 Mar 2001 287 Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU
23 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Aug 2000 363a Return made up to 16/08/00; full list of members
06 Jul 2000 288c Secretary's particulars changed
17 Apr 2000 288a New secretary appointed
17 Apr 2000 288b Secretary resigned
22 Dec 1999 287 Registered office changed on 22/12/99 from: armstrong road basingstoke hampshire RG24 8NU
23 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
12 Nov 1999 AA Accounts for a dormant company made up to 4 April 1999
13 Oct 1999 353 Location of register of members
13 Oct 1999 363a Return made up to 16/08/99; full list of members
07 Oct 1999 288a New director appointed
22 Sep 1999 288a New director appointed