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SERVISTA LIMITED

Company number 03719982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2006 288b Director resigned
19 Jul 2006 288b Director resigned
11 Jul 2006 395 Particulars of mortgage/charge
08 Jul 2006 395 Particulars of mortgage/charge
19 May 2006 403a Declaration of satisfaction of mortgage/charge
19 May 2006 403a Declaration of satisfaction of mortgage/charge
19 May 2006 403a Declaration of satisfaction of mortgage/charge
19 May 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 363s Return made up to 25/02/06; full list of members
  • 363(287) ‐ Registered office changed on 31/03/06
27 Jan 2006 288b Director resigned
21 Nov 2005 88(2)R Ad 03/11/05--------- £ si 2500@.001=2 £ ic 7154/7156
22 Sep 2005 88(2)R Ad 07/09/05--------- £ si 70853@.001=70 £ ic 7084/7154
20 Sep 2005 AA Group of companies' accounts made up to 30 June 2005
12 Sep 2005 123 Nc inc already adjusted 05/08/05
31 Aug 2005 88(2)R Ad 12/08/05--------- £ si 655540@.001=655 £ ic 6429/7084
31 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth allot 05/08/05
31 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 88(2)R Ad 05/07/05--------- £ si 438@.001 £ ic 6429/6429
26 May 2005 363s Return made up to 25/02/05; full list of members
16 Mar 2005 288a New director appointed
08 Feb 2005 AA Full accounts made up to 30 June 2004
20 Jan 2005 288a New director appointed