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SERVICELION LIMITED

Company number 02966768

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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)
28 Dec 1995 363s Return made up to 12/09/95; full list of members
  • 363(287) ‐ Registered office changed on 28/12/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 1994 88(2)P Ad 02/11/94--------- £ si 600000@1=600000 £ ic 2/600002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/11/94--------- £ si 600000@1=600000 £ ic 2/600002
18 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Nov 1994 123 £ nc 100/1000000 02/11/94
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Request Document£ nc 100/1000000 02/11/94
19 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1994 287 Registered office changed on 08/10/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
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Request DocumentRegistered office changed on 08/10/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
12 Sep 1994 NEWINC Incorporation
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Request DocumentIncorporation