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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)
30 May 1997 CERTNM Company name changed service express couriers LIMITED\certificate issued on 02/06/97
23 May 1997 395 Particulars of mortgage/charge
03 May 1997 363a Return made up to 30/04/97; full list of members
25 Apr 1997 AA Accounts for a small company made up to 30 November 1996
25 Feb 1997 288a New director appointed
19 Jun 1996 AA Accounts for a small company made up to 30 November 1995
29 May 1996 363a Return made up to 30/04/96; full list of members
29 May 1996 190 Location of debenture register
29 May 1996 353 Location of register of members
24 Apr 1996 288 Secretary resigned
24 Apr 1996 288 New secretary appointed
03 Oct 1995 287 Registered office changed on 03/10/95 from: langton priory portsmouth road guildford surrey GU2 5EH
22 Sep 1995 AUD Auditor's resignation
30 May 1995 AA Full accounts made up to 30 November 1994
11 May 1995 363x Return made up to 30/04/95; full list of members
11 May 1995 363(353) Location of register of members 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 DocumentLocation of register of members address changed
11 May 1995 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 DocumentLocation of debenture register address changed
03 May 1995 MISC 88(2) shows allotment cancelled
20 Mar 1995 123 Nc inc already adjusted 06/03/95
20 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1995 288 Director resigned
20 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
26 Apr 1994 363x Return made up to 30/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/94; full list of members