Advanced company searchLink opens in new window

SERVASSURE LIMITED

Company number 03021117

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Nov 2003 288a New secretary appointed
03 Apr 2003 363s Return made up to 13/02/03; no change of members
23 Aug 2002 AA Full accounts made up to 2 May 2002
13 Mar 2002 363s Return made up to 13/02/02; full list of members
13 Mar 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Mar 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
13 Mar 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Aug 2001 AA Full accounts made up to 2 May 2001
16 Mar 2001 363s Return made up to 13/02/01; no change of members
09 Jan 2001 AA Full accounts made up to 2 May 2000
23 Jun 2000 288a New director appointed
25 May 2000 403a Declaration of satisfaction of mortgage/charge
25 May 2000 403a Declaration of satisfaction of mortgage/charge
14 Apr 2000 395 Particulars of mortgage/charge
13 Apr 2000 363s Return made up to 13/02/00; no change of members
13 Apr 2000 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Dec 1999 155(6)a Declaration of assistance for shares acquisition
08 Dec 1999 155(6)a Declaration of assistance for shares acquisition
08 Dec 1999 155(6)a Declaration of assistance for shares acquisition
08 Dec 1999 155(6)a Declaration of assistance for shares acquisition
02 Dec 1999 395 Particulars of mortgage/charge
29 Nov 1999 395 Particulars of mortgage/charge
22 Sep 1999 363s Return made up to 13/02/99; full list of members
22 Sep 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed