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SERVEFIX LIMITED

Company number 02910091

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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 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 1995 123 Us$ nc 0/10 24/03/95
21 Jun 1995 122 £ nc 1000/2 24/03/95
04 Apr 1995 363x Return made up to 18/03/95; full list of members
07 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Oct 1994 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
22 Jun 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
22 Jun 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Jun 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 May 1994 287 Registered office changed on 17/05/94 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 17/05/94 from: classic house 174-180 old street london EC1V 9BP
18 Mar 1994 NEWINC Incorporation