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SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

Company number 03125131

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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)
12 Apr 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2000 AA Full accounts made up to 31 March 1999
10 Dec 1999 363a Return made up to 13/11/99; full list of members
11 Nov 1999 288a New secretary appointed
08 Nov 1999 288b Secretary resigned
18 Jan 1999 AA Full accounts made up to 31 March 1998
09 Dec 1998 363a Return made up to 13/11/98; full list of members
14 Oct 1998 AUD Auditor's resignation
05 Jan 1998 363a Return made up to 13/11/97; full list of members
05 Jan 1998 288a New secretary appointed
05 Jan 1998 288b Secretary resigned;director resigned
15 Sep 1997 AA Full accounts made up to 31 March 1997
30 Dec 1996 288b Director resigned
09 Dec 1996 363a Return made up to 13/11/96; full list of members
19 Apr 1996 88(2)R Ad 29/03/96--------- £ si 20999999@1=20999999 £ ic 1/21000000
19 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1996 123 £ nc 1000/21000000 29/03/96
19 Jan 1996 CERTNM Company name changed alertfocus LIMITED\certificate issued on 22/01/96
10 Jan 1996 224 Accounting reference date notified as 31/03
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New secretary appointed;new director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 287 Registered office changed on 04/01/96 from: 12 york place leeds west yorkshire LS1 2DS