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SERVIS PROPERTY LIMITED

Company number 02555254

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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)
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
25 Oct 2002 363s Return made up to 21/10/02; full list of members
05 Jun 2002 AA Full accounts made up to 31 December 2001
12 Nov 2001 363s Return made up to 05/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Nov 2001 288c Director's particulars changed
12 Nov 2001 288c Secretary's particulars changed
14 Jun 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 363s Return made up to 05/11/00; full list of members
26 May 2000 CERT15 Certificate of reduction of issued capital
26 May 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
26 May 2000 AA Full accounts made up to 31 December 1999
24 May 2000 OC Reduction share capital £ ic 14526098/ 3500002
22 Dec 1999 88(2)R Ad 13/12/99--------- £ si 2371096@1=2371096 £ ic 12155002/14526098
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Dec 1999 123 Nc inc already adjusted 04/11/99
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Dec 1999 363s Return made up to 05/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Dec 1999 MEM/ARTS Memorandum and Articles of Association
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jul 1999 AA Full accounts made up to 31 December 1998
02 Feb 1999 AA Full accounts made up to 31 December 1997