SERVOCELL LIMITED

Company number 03433377

Date	Type	Description	View / Download
07 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 1890000@1=1890000 £ ic 9000/1899000	(2 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2001	363s	Return made up to 12/09/01; full list of members	(7 pages)
09 Oct 2001	363(288)	Secretary's particulars changed;secretary resigned 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
09 Oct 2001	363(190)	Location of debenture register address changed 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
09 Oct 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	288a	New secretary appointed	(2 pages)
08 Aug 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
07 Nov 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	363s	Return made up to 12/09/00; full list of members	(7 pages)
01 Sep 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
16 Sep 1999	363s	Return made up to 12/09/99; no change of members	(4 pages)
21 May 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
06 May 1999	288a	New secretary appointed
06 May 1999	288b	Secretary resigned
25 Nov 1998	287	Registered office changed on 25/11/98 from: powerbreaker house south road harlow essex CM20 2BG	(1 page)
08 Oct 1998	363s	Return made up to 12/09/98; full list of members	(6 pages)
08 Oct 1998	363(288)	Director's particulars changed 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 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1997	88(2)R	Ad 15/12/97--------- £ si 8998@1=8998 £ ic 2/9000	(2 pages)
03 Dec 1997	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
03 Dec 1997	288b	Secretary resigned	(1 page)
03 Dec 1997	288a	New secretary appointed	(2 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	288a	New director appointed	(2 pages)