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SERVASURE LIMITED

Company number 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)
06 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Jun 1992 287 Registered office changed on 04/06/92 from: sibury court 380 silbury boolevard central milton keynes buckinghamshire MK9 2AF
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Request DocumentRegistered office changed on 04/06/92 from: sibury court 380 silbury boolevard central milton keynes buckinghamshire MK9 2AF
31 Jan 1992 363s Return made up to 02/01/92; full list of members
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Request DocumentReturn made up to 02/01/92; full list of members
31 Jan 1992 363(353) Location of register of members address changed
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31 Jan 1992 363(190) Location of debenture register address changed
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31 Jan 1992 363(287) Registered office changed on 31/01/92
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Request DocumentRegistered office changed on 31/01/92
28 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1991 88(2)R Ad 24/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/01/91--------- £ si 98@1=98 £ ic 2/100
03 Mar 1991 288 New director appointed
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03 Mar 1991 288 New director appointed
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03 Mar 1991 288 Secretary resigned;new secretary appointed
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03 Mar 1991 288 Director resigned;new director appointed
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16 Feb 1991 287 Registered office changed on 16/02/91 from: neville house waterloo street birmingham west midlands B2 5UF
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Request DocumentRegistered office changed on 16/02/91 from: neville house waterloo street birmingham west midlands B2 5UF
16 Feb 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Feb 1991 CERTNM Company name changed allcrest LIMITED\certificate issued on 08/02/91
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Request DocumentCompany name changed allcrest LIMITED\certificate issued on 08/02/91
31 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1991 395 Particulars of mortgage/charge
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16 Jan 1991 287 Registered office changed on 16/01/91 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 16/01/91 from: 84 temple chambers temple ave london EC4Y 0HP
16 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1991 288 New secretary appointed
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02 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation