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SERVOCA PLC

Company number 02641313

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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)
04 Feb 1998 288b Director resigned
17 Sep 1997 363s Return made up to 28/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/09/97
22 Jul 1997 288a New secretary appointed
22 Jul 1997 288b Secretary resigned
10 Apr 1997 AA Accounts for a small company made up to 31 December 1996
03 Oct 1996 AA Accounts for a small company made up to 31 December 1995
25 Sep 1996 363s Return made up to 28/08/96; full list of members
29 Jan 1996 288 New director appointed
07 Sep 1995 363s Return made up to 28/08/95; full list of members
05 Sep 1995 395 Particulars of mortgage/charge
25 Apr 1995 AA Accounts for a small company made up to 31 December 1994
24 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1994 363s Return made up to 28/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
01 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Oct 1993 363s Return made up to 28/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
01 Jun 1993 225(1) Accounting reference date shortened from 31/08 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 31/12
28 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1993 MISC Minutes
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMinutes
12 Nov 1992 287 Registered office changed on 12/11/92 from: P.O. Box 255, unit 7 mill lane industrial estate croydon CR9 4AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/11/92 from: P.O. Box 255, unit 7 mill lane industrial estate croydon CR9 4AH