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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)
10 Jan 1991 363a Return made up to 11/11/90; full list of members
20 Nov 1990 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
26 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1990 225(1) Accounting reference date extended from 27/04 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 27/04 to 30/09
10 Apr 1990 122 £ ic 100000/40000 30/03/90 £ sr 60000@1=60000
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1990 AA Full accounts made up to 30 April 1989
09 Feb 1990 363 Return made up to 11/08/89; change of members
29 Jun 1989 169 £ ic 110000/100000 £ sr 10000@1=10000
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special 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
27 Jan 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
19 Nov 1988 395 Particulars of mortgage/charge
25 Aug 1988 363 Return made up to 29/07/88; no change of members
24 May 1988 CERTNM Company name changed apsland LIMITED\certificate issued on 25/05/88
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Request DocumentCompany name changed apsland LIMITED\certificate issued on 25/05/88
24 May 1988 CERTNM Company name changed\certificate issued on 24/05/88
08 Feb 1988 363 Return made up to 06/11/87; full list of members
24 Jan 1988 AA Accounts made up to 3 May 1987
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Request DocumentAccounts made up to 3 May 1987
27 Jul 1987 363 Return made up to 31/12/86; full list of members; amend
06 Jul 1987 363 Return made up to 31/12/86; full list of members
27 May 1987 225(1) Accounting reference date shortened from 31/03 to 27/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 27/04
17 Apr 1987 AA Full accounts made up to 27 April 1986
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Request DocumentFull accounts made up to 27 April 1986
17 Apr 1987 363 Return made up to 05/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987