- Company Overview for SERCO-RYAN (NO. 2) LIMITED (01662524)
- Filing history for SERCO-RYAN (NO. 2) LIMITED (01662524)
- People for SERCO-RYAN (NO. 2) LIMITED (01662524)
- Charges for SERCO-RYAN (NO. 2) LIMITED (01662524)
- Insolvency for SERCO-RYAN (NO. 2) LIMITED (01662524)
- More for SERCO-RYAN (NO. 2) LIMITED (01662524)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
12 Oct 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
06 Apr 1994 | 363s |
Return made up to 01/03/94; no change of members
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Request DocumentReturn made up to 01/03/94; no change of members |
28 Nov 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
17 May 1993 | 363s |
Return made up to 01/03/93; no change of members; amend
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Request DocumentReturn made up to 01/03/93; no change of members; amend |
11 Mar 1993 | 363s |
Return made up to 01/03/93; full list of members
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Request DocumentReturn made up to 01/03/93; full list of members |
10 Nov 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
10 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Mar 1992 | 363b |
Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members |
06 Feb 1992 | CERTNM |
Company name changed serco-ryan LIMITED\certificate issued on 07/02/92
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Request DocumentCompany name changed serco-ryan LIMITED\certificate issued on 07/02/92 |
21 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
31 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Mar 1991 | 363a |
Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members |
17 Mar 1991 | 363a |
Return made up to 23/03/90; no change of members
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Request DocumentReturn made up to 23/03/90; no change of members |
30 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
06 Sep 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Feb 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
17 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Nov 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Nov 1989 | 287 |
Registered office changed on 17/11/89 from: 1A uplands trading estate blackhorse lane walthamstow london E17 5QJ
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Request DocumentRegistered office changed on 17/11/89 from: 1A uplands trading estate blackhorse lane walthamstow london E17 5QJ |
17 Nov 1989 | 363 |
Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members |