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SERVICE FIRST LIMITED

Company number 02668992

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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 Jan 1997 AA Full accounts made up to 31 March 1996
11 Dec 1996 363s Return made up to 06/12/96; no change of members
22 Jan 1996 AA Accounts for a small company made up to 31 March 1995
28 Dec 1995 363s Return made up to 06/12/95; no change of members
06 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
06 Jan 1995 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
06 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 March 1994
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
07 Dec 1994 363s Return made up to 06/12/94; full list of members
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Request DocumentReturn made up to 06/12/94; full list of members
18 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1993 363s Return made up to 06/12/93; no change of members
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Request DocumentReturn made up to 06/12/93; no change of members
30 Nov 1993 287 Registered office changed on 30/11/93 from: 102,stortford road hoddesdon herts EN11 0AW
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Request DocumentRegistered office changed on 30/11/93 from: 102,stortford road hoddesdon herts EN11 0AW
07 Oct 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
11 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jan 1993 363s Return made up to 06/12/92; full list of members
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Request DocumentReturn made up to 06/12/92; full list of members
18 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1992 287 Registered office changed on 02/01/92 from: c/o professional searches limite suite one, 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 02/01/92 from: c/o professional searches limite suite one, 2ND floor 1/4 christina street london EC2A 4PA
06 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation