SERVEFIX LIMITED

Company number 02910091

Date	Type	Description	View / Download
22 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
21 Aug 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2008	123	£ nc 2/60000002 28/01/08	(1 page)
15 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2008	AUD	Auditor's resignation	(1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: city registrars LIMITED st alphage house 2 fore street london EC2Y 5DH	(1 page)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
27 Apr 2007	288a	New director appointed	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
27 Feb 2007	363a	Return made up to 26/02/07; full list of members ANNOTATION Other The address of Ian Malcolm livingstone, former director of servefix LIMITED, was partially-suppressed on 30/12/2019 under section 1088 of the Companies Act 2006.	(2 pages)
21 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of servefix LIMITED, was partially-suppressed on 30/12/2019 under section 1088 of the Companies Act 2006.	(1 page)
24 Jul 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
28 Feb 2006	363a	Return made up to 26/02/06; full list of members	(2 pages)
08 Jul 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
02 Mar 2005	363a	Return made up to 26/02/05; full list of members	(2 pages)
08 Jul 2004	288c	Director's particulars changed	(1 page)
07 Jul 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
16 Mar 2004	363a	Return made up to 26/02/04; full list of members	(2 pages)
14 Aug 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
02 Mar 2003	363a	Return made up to 26/02/03; full list of members	(8 pages)
10 Jan 2003	288c	Director's particulars changed	(1 page)