LOVALL SERVORLE LIMITED

Company number 03664494

Date	Type	Description	View / Download
29 Dec 2000	88(2)R	Ad 10/12/00--------- £ si 98@1=98 £ ic 100/198	(2 pages)
05 Dec 2000	363s	Return made up to 09/11/00; full list of members	(6 pages)
28 Jan 2000	363s	Return made up to 09/11/99; full list of members	(6 pages)
15 Dec 1999	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)
11 Nov 1999	CERTNM	Company name changed sperryn wade LIMITED\certificate issued on 12/11/99	(2 pages)
11 Nov 1999	287	Registered office changed on 11/11/99 from: c/o dennis & turnbull stratton park house wanborough r swindon SN3 4HG	(1 page)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New secretary appointed	(2 pages)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
06 May 1999	225	Accounting reference date shortened from 30/11/99 to 31/10/99 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
30 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 Dec 1998	288b	Secretary resigned	(1 page)
29 Dec 1998	288b	Director resigned	(1 page)
29 Dec 1998	288a	New secretary appointed;new director appointed	(3 pages)
29 Dec 1998	288a	New director appointed	(3 pages)
29 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Dec 1998	123	£ nc 1000/10000 25/11/98	(1 page)
16 Dec 1998	287	Registered office changed on 16/12/98 from: 6-8 underwood street london N1 7JQ	(1 page)
04 Dec 1998	CERTNM	Company name changed speed 7379 LIMITED\certificate issued on 07/12/98	(2 pages)
09 Nov 1998	NEWINC	Incorporation 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

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