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SCREEN SERVICE HOLDINGS LIMITED

Company number 02058368

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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)
15 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/02/01
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Request DocumentResolutions
15 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/02/01
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Request DocumentResolutions
15 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/02/01
12 Feb 2001 AA Full accounts made up to 30 September 2000
12 Dec 2000 363s Return made up to 30/11/00; full list of members
12 Dec 2000 363(287) Registered office changed on 12/12/00
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Request DocumentRegistered office changed on 12/12/00
05 Mar 2000 AA Full accounts made up to 30 September 1999
06 Dec 1999 363s Return made up to 30/11/99; full list of members
06 Dec 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Apr 1999 AA Full group accounts made up to 30 September 1998
29 Jan 1999 288a New director appointed
29 Jan 1999 288a New secretary appointed;new director appointed
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Secretary resigned;director resigned
06 Jan 1999 403a Declaration of satisfaction of mortgage/charge
06 Jan 1999 403a Declaration of satisfaction of mortgage/charge
11 Dec 1998 363s Return made up to 30/11/98; full list of members
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Nov 1998 155(6)b Declaration of assistance for shares acquisition
23 Nov 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
23 Nov 1998 155(6)a Declaration of assistance for shares acquisition
19 Nov 1998 395 Particulars of mortgage/charge
19 Nov 1998 88(2)R Ad 10/11/98--------- £ si 311394@.001=311 £ ic 44262/44573
17 Nov 1998 AUD Auditor's resignation