SERVACCOMM REDHALL LIMITED

Company number 03329199

Date	Type	Description	View / Download
10 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2001	123	£ nc 351200/361200 07/03/01	(1 page)
27 Mar 2001	SA	Statement of affairs	(15 pages)
27 Mar 2001	88(2)R	Ad 06/04/00--------- £ si 138452@1	(2 pages)
27 Mar 2001	363s	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
03 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
14 Jun 2000	363s	Return made up to 07/03/00; full list of members; amend 363(288) ‐ Director's particulars changed	(8 pages)
06 Jun 2000	363s	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
08 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Nov 1999	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 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
08 Nov 1999	88(2)R	Ad 01/11/99--------- £ si 200000@1=200000 £ ic 1200/201200	(2 pages)
08 Nov 1999	123	£ nc 1200/351200 01/11/99	(1 page)
12 Oct 1999	CERTNM	Company name changed redhall systems LIMITED\certificate issued on 13/10/99	(2 pages)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	363s	Return made up to 07/03/98; full list of members	(6 pages)
27 May 1999	363s	Return made up to 07/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 May 1999	88(2)R	Ad 27/04/99--------- £ si 1100@1=1100 £ ic 100/1200 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
06 May 1999	123	Nc inc already adjusted 27/04/99	(1 page)

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