Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EFFECTIVE SERVICE PROVISION LIMITED

Company number 03887686

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2004 363a Return made up to 02/12/04; full list of members
06 Sep 2004 AA Accounts for a small company made up to 31 December 2003
24 Jan 2004 363a Return made up to 02/12/03; full list of members
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 123 £ nc 161000/173000 17/12/03
12 Jan 2004 123 Nc inc already adjusted 06/05/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2003 MEM/ARTS Memorandum and Articles of Association
04 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2003 AA Accounts for a small company made up to 31 December 2002
24 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2003 288a New director appointed
19 May 2003 288a New director appointed
19 May 2003 88(2)R Ad 06/05/03--------- £ si 25000@1=25000 £ ic 86190/111190
08 Feb 2003 353 Location of register of members
08 Feb 2003 287 Registered office changed on 08/02/03 from: 48 portland place london W1N 4AJ
30 Jan 2003 363a Return made up to 02/12/02; full list of members
06 Sep 2002 AA Accounts for a small company made up to 31 December 2001
12 Feb 2002 363a Return made up to 02/12/01; full list of members
07 Feb 2002 288c Director's particulars changed
17 Dec 2001 88(2)R Ad 20/08/01--------- £ si 1900@.1=190 £ ic 86000/86190
29 Nov 2001 88(2)R Ad 20/08/01--------- £ si 43000@1=43000 £ ic 43000/86000
17 Sep 2001 123 Nc inc already adjusted 16/07/01
17 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2001 AA Accounts for a small company made up to 31 December 2000