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SERVICEPLAN LIMITED

Company number 02901011

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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)
21 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/03/96
21 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/03/96
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Request DocumentResolutions
21 Mar 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/03/96
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27 Feb 1996 363s Return made up to 22/02/96; no change of members
12 Jun 1995 AA Full accounts made up to 31 December 1994
01 Mar 1995 363s Return made up to 22/02/95; full list of members
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Request DocumentReturn made up to 22/02/95; full list of members
19 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 287 Registered office changed on 13/12/94 from: 62 wilson street london EC2A 2BU
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Request DocumentRegistered office changed on 13/12/94 from: 62 wilson street london EC2A 2BU
07 Dec 1994 CERTNM Company name changed r & b jones LIMITED\certificate issued on 08/12/94
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Request DocumentCompany name changed r & b jones LIMITED\certificate issued on 08/12/94
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Nov 1994 88(2)R Ad 25/11/94--------- £ si 9900@1=9900 £ ic 2/9902
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Request DocumentAd 25/11/94--------- £ si 9900@1=9900 £ ic 2/9902
29 Nov 1994 123 £ nc 100/10000 25/11/94
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Request Document£ nc 100/10000 25/11/94
19 Oct 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1994 NEWINC Incorporation