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SERVOMAC LIMITED

Company number 03136443

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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)
17 Sep 2003 AA Accounts for a small company made up to 31 December 2002
21 Aug 2003 363s Return made up to 11/12/02; full list of members
06 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Dec 2001 363s Return made up to 11/12/01; full list of members
15 Aug 2001 AA Accounts for a small company made up to 31 December 2000
13 Mar 2001 88(2)R Ad 25/11/00--------- £ si 300@1
11 Jan 2001 363s Return made up to 11/12/00; full list of members
10 Jan 2001 288a New director appointed
10 Jan 2001 288b Director resigned
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New director appointed
27 Jul 2000 AA Accounts for a small company made up to 31 December 1999
27 Jul 2000 288b Secretary resigned
27 Jul 2000 288a New secretary appointed
21 Dec 1999 363s Return made up to 11/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 1999 AA Accounts for a small company made up to 31 December 1998
16 Apr 1999 395 Particulars of mortgage/charge
15 Dec 1998 363s Return made up to 11/12/98; full list of members
26 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Dec 1997 363s Return made up to 11/12/97; full list of members
23 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1997 288b Secretary resigned