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AMSERVE LTD.

Company number 02410731

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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)
03 Sep 1992 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
03 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1992 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
04 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1991 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
27 Jul 1991 363b Return made up to 02/08/91; no change of members
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Request DocumentReturn made up to 02/08/91; no change of members
09 Oct 1990 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
09 Oct 1990 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Oct 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
09 Oct 1989 MA Memorandum and Articles of Association
06 Oct 1989 CERTNM Company name changed cursitor (thirty-eight) LIMITED\certificate issued on 09/10/89
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Request DocumentCompany name changed cursitor (thirty-eight) LIMITED\certificate issued on 09/10/89
06 Oct 1989 287 Registered office changed on 06/10/89 from: 2-3 cursitor street london EC4A 1NE
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Request DocumentRegistered office changed on 06/10/89 from: 2-3 cursitor street london EC4A 1NE
06 Oct 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation