- Company Overview for SERVICE EXPRESS (U.K.) LIMITED (02199372)
- Filing history for SERVICE EXPRESS (U.K.) LIMITED (02199372)
- People for SERVICE EXPRESS (U.K.) LIMITED (02199372)
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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) |
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22 May 2001 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
29 Mar 2001 | AA | Accounts for a small company made up to 31 March 2000 | |
21 Jun 2000 | 363a | Return made up to 30/04/00; full list of members | |
06 Jun 2000 | 353 | Location of register of members | |
23 May 2000 | 288a | New secretary appointed | |
23 May 2000 | 287 | Registered office changed on 23/05/00 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN | |
23 May 2000 | 288b | Secretary resigned | |
19 May 2000 | AUD | Auditor's resignation | |
30 Mar 2000 | 288c | Secretary's particulars changed | |
20 Mar 2000 | 288a | New director appointed | |
20 Mar 2000 | 288a | New director appointed | |
20 Mar 2000 | 288b | Director resigned | |
20 Mar 2000 | AA | Accounts for a small company made up to 31 March 1999 | |
03 Jun 1999 | 288b | Secretary resigned | |
03 Jun 1999 | 288a | New secretary appointed | |
01 Jun 1999 | 287 | Registered office changed on 01/06/99 from: pumabrook house 252 goswell road london EC1V 7EB | |
08 May 1999 | 363a | Return made up to 30/04/99; full list of members | |
02 Oct 1998 | 88(2)R | Ad 16/09/98--------- £ si 48000@1=48000 £ ic 2000/50000 | |
02 Oct 1998 | RESOLUTIONS |
Resolutions
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02 Oct 1998 | RESOLUTIONS |
Resolutions
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02 Oct 1998 | 123 | £ nc 10000/50000 16/09/98 | |
29 Jun 1998 | AA | Accounts for a small company made up to 30 November 1997 | |
22 May 1998 | 225 | Accounting reference date extended from 30/11/98 to 31/03/99 | |
07 May 1998 | 363a | Return made up to 30/04/98; full list of members | |
06 Jun 1997 | MA | Memorandum and Articles of Association |