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HISERVE COMPUTING LIMITED

Company number 02349652

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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)
14 Apr 1992 363s Return made up to 31/03/92; no change 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 31/03/92; no change of members
22 Jan 1992 287 Registered office changed on 22/01/92 from: berkeley hall 25 market pl (the mall) warminster wilts BA12 9BB
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Request DocumentRegistered office changed on 22/01/92 from: berkeley hall 25 market pl (the mall) warminster wilts BA12 9BB
17 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Apr 1991 363a Return made up to 31/03/91; 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 31/03/91; full list of members
17 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1990 363 Return made up to 18/06/90; 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 18/06/90; full list of members
21 Jun 1990 AA Accounts for a dormant company made up to 19 February 1990
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Request DocumentAccounts for a dormant company made up to 19 February 1990
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Jun 1990 287 Registered office changed on 12/06/90 from: 98 ruskin drive warminster wilts BA12 8SA
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Request DocumentRegistered office changed on 12/06/90 from: 98 ruskin drive warminster wilts BA12 8SA
05 Jun 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1989 287 Registered office changed on 13/04/89 from: 87 victoria street st albans hertfordshire AL1 3XX
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Request DocumentRegistered office changed on 13/04/89 from: 87 victoria street st albans hertfordshire AL1 3XX
20 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation