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SURESERVE ENERGY SERVICES NORTH LIMITED

Company number 01956726

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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)
07 Jan 1994 AA Full accounts made up to 26 September 1993
19 Aug 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 DocumentNew director appointed
19 Aug 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 DocumentNew director appointed
19 Aug 1993 363s Return made up to 11/08/93; full list of members
30 Mar 1993 169 £ sr 15@.01 08/07/92
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£ sr 15@.01 08/07/92
16 Feb 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1993 RESOLUTIONS Resolutions
  • RES ‐
14 Jan 1993 AA Full accounts made up to 27 September 1992
11 Aug 1992 363s Return made up to 11/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1992 AA Full accounts made up to 29 September 1991
14 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Sep 1991 363b Return made up to 11/08/91; full list of members
15 Aug 1991 169 £ ic 40000/40000 08/07/91 £ sr 75@.01
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£ ic 40000/40000 08/07/91 £ sr 75@.01
24 Jun 1991 122 S-div 14/06/91
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Request DocumentS-div 14/06/91
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1991 173 Declaration of shares redemption:auditor's report
03 May 1991 AA Full group accounts made up to 30 September 1990