SERVICE EXPRESS (U.K.) LIMITED

Company number 02199372

Date	Type	Description	View / Download
22 May 2001	363(190)	Location of debenture register address changed 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
29 Mar 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
21 Jun 2000	363a	Return made up to 30/04/00; full list of members	(6 pages)
06 Jun 2000	353	Location of register of members	(1 page)
23 May 2000	288a	New secretary appointed	(2 pages)
23 May 2000	287	Registered office changed on 23/05/00 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN	(1 page)
23 May 2000	288b	Secretary resigned	(1 page)
19 May 2000	AUD	Auditor's resignation	(1 page)
30 Mar 2000	288c	Secretary's particulars changed	(1 page)
20 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
03 Jun 1999	288b	Secretary resigned	(1 page)
03 Jun 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	287	Registered office changed on 01/06/99 from: pumabrook house 252 goswell road london EC1V 7EB	(1 page)
08 May 1999	363a	Return made up to 30/04/99; full list of members	(5 pages)
02 Oct 1998	88(2)R	Ad 16/09/98--------- £ si 48000@1=48000 £ ic 2000/50000	(2 pages)
02 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 1998	123	£ nc 10000/50000 16/09/98	(1 page)
29 Jun 1998	AA	Accounts for a small company made up to 30 November 1997	(8 pages)
22 May 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
07 May 1998	363a	Return made up to 30/04/98; full list of members	(5 pages)
06 Jun 1997	MA	Memorandum and Articles of Association	(11 pages)