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SERVICE EXPRESS EUROPE LIMITED

Company number 02146732

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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)
30 Mar 2005 288c Secretary's particulars changed;director's particulars changed
24 Mar 2005 287 Registered office changed on 24/03/05 from: engineering house, bedford business centre, bedford, bedfordshire MK42 9TW
21 Feb 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2005 169 £ ic 5420/5330 04/08/04 £ sr 90@1=90
15 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004 395 Particulars of mortgage/charge
27 Oct 2004 395 Particulars of mortgage/charge
12 Aug 2004 363s Return made up to 30/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Feb 2004 AA Full accounts made up to 31 December 2003
30 Jan 2004 395 Particulars of mortgage/charge
08 Aug 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2003 AAMD Amended full accounts made up to 31 December 2002
27 May 2003 AA Full accounts made up to 31 December 2002
20 May 2003 169 £ ic 10000/5420 24/02/03 £ sr 4580@1=4580
09 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2002 395 Particulars of mortgage/charge
16 Jul 2002 363s Return made up to 30/06/02; full list of members
29 Jun 2002 288b Director resigned
15 Jun 2002 288b Director resigned
05 Feb 2002 AA Full accounts made up to 31 December 2001
18 Jan 2002 AA Full accounts made up to 31 December 2000