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S E R PROPERTY LIMITED

Company number 01461724

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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)
05 May 2002 AA Full accounts made up to 31 December 2000
09 Jan 2002 363s Return made up to 03/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2002 CERTNM Company name changed motor wheel service (distributio n) LIMITED\certificate issued on 08/01/02
23 Jan 2001 88(2)R Ad 29/11/00--------- £ si 15@1=15 £ ic 110/125
23 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Dec 2000 363s Return made up to 03/11/00; full list of members
17 Oct 2000 AA Full accounts made up to 31 December 1999
15 Dec 1999 363s Return made up to 03/11/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
06 Oct 1999 288a New director appointed
15 Mar 1999 363s Return made up to 03/11/98; full list of members
24 Feb 1999 AA Full accounts made up to 30 April 1998
19 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Feb 1999 88(2)R Ad 06/07/98--------- £ si 10@1=10 £ ic 100/110
19 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1999 123 £ nc 100/1000 06/07/98
04 Jan 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
10 Feb 1998 AA Full accounts made up to 30 April 1997
26 Nov 1997 363s Return made up to 03/11/97; no change of members
27 May 1997 395 Particulars of mortgage/charge
14 Apr 1997 395 Particulars of mortgage/charge
26 Feb 1997 AA Full accounts made up to 30 April 1996
24 Dec 1996 395 Particulars of mortgage/charge
28 Nov 1996 363s Return made up to 03/11/96; full list of members
01 Apr 1996 MEM/ARTS Memorandum and Articles of Association