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SPECIALIST FLEET SERVICES LIMITED

Company number 02843547

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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)
14 Feb 1995 288 Secretary 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 DocumentSecretary resigned
09 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Feb 1995 363b Return made up to 09/08/94; full list of members
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Request DocumentReturn made up to 09/08/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 287 Registered office changed on 12/12/94 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH.
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Request DocumentRegistered office changed on 12/12/94 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH.
28 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1994 288 Director resigned;new director appointed
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;new director appointed
11 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1993 CERTNM Company name changed red amber LIMITED\certificate issued on 25/10/93
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Request DocumentCompany name changed red amber LIMITED\certificate issued on 25/10/93
09 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation