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SERVICES SUPPORT (CLEVELAND) LIMITED

Company number 03905602

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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)
20 Feb 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2003 288c Director's particulars changed
05 Feb 2003 AA Full accounts made up to 31 March 2002
07 Feb 2002 363s Return made up to 12/01/02; full list of members
14 Jan 2002 287 Registered office changed on 14/01/02 from: 4200 waterside centre solihull parkway, birmingham busines, birmingham west midlands B37 7YN
28 Nov 2001 288a New director appointed
28 Nov 2001 288b Director resigned
12 Nov 2001 AA Full accounts made up to 31 March 2001
24 Jan 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary resigned
22 May 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
28 Apr 2000 88(2)R Ad 18/04/00--------- £ si 49999@1=49999 £ ic 1/50000
28 Apr 2000 123 Nc inc already adjusted 18/04/00
28 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
28 Apr 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 DocumentResolutions
28 Apr 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 DocumentResolutions
28 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Apr 2000 287 Registered office changed on 28/04/00 from: dundas & wilson cs c/o garretts third floor 180 strand london WC2R 2NN
28 Apr 2000 288b Director resigned
28 Apr 2000 288b Director resigned
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New director appointed
28 Apr 2000 288a New secretary appointed
21 Apr 2000 395 Particulars of mortgage/charge