SERVOCA SECURE SOLUTIONS LIMITED

Company number 03487146

Date	Type	Description	View / Download
21 May 2004	88(2)R	Ad 12/01/00--------- £ si 98@1	(2 pages)
10 May 2004	88(2)R	Ad 22/01/02--------- £ si 10@1	(2 pages)
10 May 2004	123	Nc inc already adjusted 22/01/02	(3 pages)
10 May 2004	123	Nc inc already adjusted 22/01/02	(3 pages)
10 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2004	288b	Director resigned	(1 page)
29 Apr 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 2004	363a	Return made up to 10/12/03; full list of members	(5 pages)
19 Feb 2004	288c	Director's particulars changed	(1 page)
19 Feb 2004	353	Location of register of members	(1 page)
16 Feb 2004	363s	Return made up to 09/12/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Feb 2004	288c	Director's particulars changed	(1 page)
01 May 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
13 Dec 2002	363s	Return made up to 09/12/02; full list of members	(7 pages)
12 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
03 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(11 pages)
14 Dec 2001	363s	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Aug 2001	363a	Return made up to 30/10/00; no change of members	(6 pages)
02 Aug 2001	190	Location of debenture register	(1 page)
21 Jun 2001	363s	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
25 May 2001	288c	Director's particulars changed	(1 page)
17 May 2001	288b	Secretary resigned	(1 page)
01 May 2001	395	Particulars of mortgage/charge	(3 pages)

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