- Company Overview for SOMERFIELD MERCHANT SERVICES LIMITED (02563625)
- Filing history for SOMERFIELD MERCHANT SERVICES LIMITED (02563625)
- People for SOMERFIELD MERCHANT SERVICES LIMITED (02563625)
- Charges for SOMERFIELD MERCHANT SERVICES LIMITED (02563625)
- More for SOMERFIELD MERCHANT SERVICES LIMITED (02563625)
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) |
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26 Jan 1997 | 363a |
Return made up to 31/12/96; full list of members
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Request DocumentReturn made up to 31/12/96; full list of members |
06 Dec 1996 | 363s |
Return made up to 29/11/96; full list of members
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|
Request DocumentReturn made up to 29/11/96; full list of members |
06 Dec 1996 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
06 Dec 1996 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
06 Nov 1996 | 288a |
New director appointed
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Request DocumentNew director appointed |
19 Aug 1996 | 287 |
Registered office changed on 19/08/96 from: 12TH floor silkhouse court tithebarn street liverpool L2 2LE
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Request DocumentRegistered office changed on 19/08/96 from: 12TH floor silkhouse court tithebarn street liverpool L2 2LE |
05 Jun 1996 | AA |
Accounts made up to 26 August 1995
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Request DocumentAccounts made up to 26 August 1995 |
05 Dec 1995 | 363s |
Return made up to 29/11/95; full list of members
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|
Request DocumentReturn made up to 29/11/95; full list of members |
05 Dec 1995 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
08 Sep 1995 | 288 | Director resigned | |
08 Sep 1995 | 288 | Secretary resigned | |
08 Sep 1995 | 288 | New secretary appointed | |
26 May 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 May 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 May 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1995 | AA |
Full accounts made up to 27 August 1994
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Request DocumentFull accounts made up to 27 August 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Dec 1994 | 363s |
Return made up to 29/11/94; full list of members
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Request DocumentReturn made up to 29/11/94; full list of members |
16 Jun 1994 | AA |
Full accounts made up to 28 August 1993
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Request DocumentFull accounts made up to 28 August 1993 |
20 Feb 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Dec 1993 | 363s |
Return made up to 29/11/93; no change of members
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Request DocumentReturn made up to 29/11/93; no change of members |
08 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Apr 1993 | AA |
Full accounts made up to 29 August 1992
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Request DocumentFull accounts made up to 29 August 1992 |