SERVACE LIMITED

Company number 03789141

Date	Type	Description	View / Download
17 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Jan 2003	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
16 Jul 2002	363s	Return made up to 14/06/02; full list of members	(6 pages)
18 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
19 Jul 2001	363s	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jun 2001	AA	Full accounts made up to 30 April 2000	(10 pages)
28 Nov 2000	MISC	Amned w/res re inc cap 750000	(1 page)
28 Nov 2000	123	Nc inc already adjusted 20/11/00	(1 page)
28 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
28 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
28 Nov 2000	MISC	Ammending 123	(2 pages)
24 Oct 2000	SA	Statement of affairs	(12 pages)
24 Oct 2000	88(2)R	Ad 29/11/99--------- £ si 556360@1	(2 pages)
23 Oct 2000	169	£ ic 556362/56000 27/09/00 £ sr 500362@1=500362	(1 page)
06 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
03 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
03 Oct 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
03 Oct 2000	288a	New secretary appointed	(2 pages)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Secretary resigned	(1 page)
03 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
02 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
02 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
02 Oct 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(5 pages)