SERVIT SYSTEMS LIMITED

Company number 03589480

Date	Type	Description	View / Download
14 Oct 2003	363s	Return made up to 29/06/03; full list of members	(7 pages)
20 Jan 2003	AA	Total exemption full accounts made up to 30 April 2002	(14 pages)
04 Sep 2002	363s	Return made up to 29/06/02; full list of members	(7 pages)
09 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2002	288a	New secretary appointed	(2 pages)
09 Mar 2002	287	Registered office changed on 09/03/02 from: 66-70 oxford street southampton hampshire SO14 3DL	(1 page)
16 Nov 2001	AA	Total exemption full accounts made up to 30 April 2001	(13 pages)
27 Jul 2001	363s	Return made up to 29/06/01; full list of members	(7 pages)
27 Feb 2001	AA	Accounts made up to 30 April 2000	(13 pages)
15 Sep 2000	363s	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jun 2000	288c	Director's particulars changed	(1 page)
08 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 Aug 1999	AA	Accounts for a dormant company made up to 30 April 1999	(2 pages)
03 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Aug 1999	225	Accounting reference date shortened from 30/06/99 to 30/04/99	(1 page)
05 Jul 1999	88(2)	Ad 12/05/99--------- £ si 98@1	(2 pages)
05 Jul 1999	363s	Return made up to 29/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
14 Jun 1999	CERTNM	Company name changed memoryoption LIMITED\certificate issued on 15/06/99	(2 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
24 May 1999	288b	Secretary resigned	(1 page)
24 May 1999	288b	Director resigned	(1 page)
24 May 1999	288a	New director appointed	(2 pages)
24 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Secretary resigned	(1 page)

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