- Company Overview for SERVASURE LIMITED (02571243)
- Filing history for SERVASURE LIMITED (02571243)
- People for SERVASURE LIMITED (02571243)
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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) |
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01 Aug 1997 | AA | Accounts made up to 30 September 1996 | |
26 Feb 1997 | 363s | Return made up to 02/01/97; no change of members | |
26 Feb 1997 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Jul 1996 | AA | Accounts made up to 30 September 1995 | |
30 Jul 1996 | 288 | New director appointed | |
23 May 1996 | 288 | New director appointed | |
23 May 1996 | 288 | New director appointed | |
17 May 1996 | CERTNM | Company name changed interchange computer services li mited\certificate issued on 20/05/96 | |
10 May 1996 | 395 | Particulars of mortgage/charge | |
18 Feb 1996 | 363s | Return made up to 02/01/96; no change of members | |
21 Jul 1995 | AA | Accounts made up to 30 September 1994 | |
05 Jul 1995 | 287 | Registered office changed on 05/07/95 from: 2 plover close interchange park newport pagnell bucks MK16 9PP | |
28 Jan 1995 | 363s |
Return made up to 02/01/95; full list of members
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|
Request DocumentReturn made up to 02/01/95; full list of members |
28 Jan 1995 | 363(288) |
Secretary resigned
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|
Request DocumentSecretary resigned |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
05 Jul 1994 | AA |
Accounts made up to 30 September 1993
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|
Request DocumentAccounts made up to 30 September 1993 |
23 Feb 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
23 Feb 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
31 Jan 1994 | 363s |
Return made up to 02/01/94; no change of members
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|
Request DocumentReturn made up to 02/01/94; no change of members |
15 Nov 1993 | CERTNM |
Company name changed interchange computer engineering services LIMITED\certificate issued on 16/11/93
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Request DocumentCompany name changed interchange computer engineering services LIMITED\certificate issued on 16/11/93 |
14 Sep 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Sep 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
29 Jun 1993 | AA |
Accounts made up to 30 September 1992
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|
Request DocumentAccounts made up to 30 September 1992 |
15 Jan 1993 | 363s |
Return made up to 02/01/93; no change of members
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|
Request DocumentReturn made up to 02/01/93; no change of members |
06 Aug 1992 | AA |
Accounts made up to 30 September 1991
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|
Request DocumentAccounts made up to 30 September 1991 |