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SERVICE EXPRESS (U.K.) LIMITED

Company number 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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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