UNISERVE HOLDINGS LIMITED

Company number 02234562

Date	Type	Description	View / Download
27 Oct 1992	288	Secretary resigned;new secretary appointed	(2 pages)
19 Oct 1992	363s	Return made up to 22/09/92; no change of members	(4 pages)
28 Jan 1992	AA	Accounts for a small company made up to 31 March 1991	(3 pages)
05 Nov 1991	363b	Return made up to 22/09/91; no change of members	(4 pages)
31 Jan 1991	AA	Accounts for a small company made up to 31 March 1990	(3 pages)
31 Jan 1991	363	Return made up to 22/12/90; full list of members	(4 pages)
09 Jul 1990	88(2)R	Ad 31/03/89--------- £ si 2@1	(2 pages)
25 May 1990	AA	Accounts for a small company made up to 31 March 1989	(3 pages)
17 May 1990	363	Return made up to 22/09/89; full list of members	(4 pages)
13 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 May 1988	287	Registered office changed on 12/05/88 from: 124-128 city road london EC1V 2NJ	(1 page)
12 May 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
04 May 1988	CERTNM	Company name changed rapid 5555 LIMITED\certificate issued on 05/05/88	(2 pages)
23 Mar 1988	NEWINC	Incorporation	(15 pages)

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