SERVICEOPEN LIMITED

Company number 03199752

Date	Type	Description	View / Download
26 Jun 2000	363s	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
29 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
14 Jun 1999	363s	Return made up to 16/05/99; no change of members 363(287) ‐ Registered office changed on 14/06/99	(4 pages)
31 Jan 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
27 May 1998	363s	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
27 Feb 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
01 Jul 1997	363s	Return made up to 16/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
06 Mar 1997	225(1)	Accounting reference date extended from 31/05 to 30/06	(1 page)
08 Jul 1996	122	Recon 03/07/96	(1 page)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	New director appointed	(2 pages)
08 Jul 1996	288	New secretary appointed	(2 pages)
08 Jul 1996	288	New director appointed	(1 page)
08 Jul 1996	287	Registered office changed on 08/07/96 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1VQ	(1 page)
08 Jul 1996	88(2)R	Ad 03/07/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
08 Jul 1996	288	Secretary resigned	(1 page)
08 Jul 1996	288	Director resigned	(2 pages)
05 Jul 1996	395	Particulars of mortgage/charge	(7 pages)
26 Jun 1996	288	Secretary resigned	(2 pages)
26 Jun 1996	288	Director resigned	(2 pages)
26 Jun 1996	288	New secretary appointed	(1 page)
26 Jun 1996	288	New director appointed	(1 page)

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