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SERCO-DENHOLM LIMITED

Company number 03158133

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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)
08 May 1996 288 New director appointed
23 Apr 1996 88(2) Ad 27/02/96--------- £ si 98@1=98 £ ic 2/100
23 Apr 1996 122 Nc dec already adjusted 27/02/96
23 Apr 1996 MA Memorandum and Articles of Association
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Apr 1996 224 Accounting reference date notified as 31/12
23 Apr 1996 288 New director appointed
04 Mar 1996 288 Director resigned
04 Mar 1996 288 New secretary appointed
04 Mar 1996 288 Secretary resigned;new director appointed
04 Mar 1996 287 Registered office changed on 04/03/96 from: 1 mitchell lane bristol BS1 6BU
01 Mar 1996 MA Memorandum and Articles of Association
26 Feb 1996 CERTNM Company name changed papergrade LIMITED\certificate issued on 26/02/96
13 Feb 1996 NEWINC Incorporation