SERVICELINK HOLDINGS (U.K.) LIMITED

Company number 01461061

Date	Type	Description	View / Download
17 Jun 1997	288a	New secretary appointed;new director appointed	(4 pages)
17 Jun 1997	288a	New director appointed	(4 pages)
18 Apr 1997	363a	Return made up to 04/04/97; full list of members	(5 pages)
27 Nov 1996	287	Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	288	New director appointed	(2 pages)
02 Sep 1996	288	New director appointed	(1 page)
15 May 1996	AA	Accounts made up to 31 December 1995	(5 pages)
12 May 1996	363a	Return made up to 04/04/96; no change of members	(5 pages)
12 May 1996	288	Director's particulars changed	(1 page)
04 Jul 1995	288	Secretary's particulars changed	(2 pages)
25 Apr 1995	AA	Accounts made up to 25 December 1994	(5 pages)
11 Apr 1995	363x	Return made up to 04/04/95; no change of members	(4 pages)
07 Sep 1994	AA	Accounts made up to 26 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	363x	Return made up to 04/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1993	225(1)	Accounting reference date extended from 31/10 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document