- Company Overview for SERVICEPLAN LIMITED (02901011)
- Filing history for SERVICEPLAN LIMITED (02901011)
- People for SERVICEPLAN LIMITED (02901011)
- More for SERVICEPLAN LIMITED (02901011)
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) |
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21 Mar 1996 | RESOLUTIONS |
Resolutions
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21 Mar 1996 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
21 Mar 1996 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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|
Request DocumentResolutions |
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 |