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SERVICES SUPPORT (GRAVESEND) LIMITED

Company number 03912671

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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)
30 Apr 2002 288b Secretary resigned
30 Apr 2002 288a New secretary appointed
06 Feb 2002 363a Return made up to 20/01/02; full list of members
07 Dec 2001 288a New director appointed
05 Nov 2001 288c Secretary's particulars changed
05 Nov 2001 288a New director appointed
12 Oct 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 395 Particulars of mortgage/charge
17 Apr 2001 MEM/ARTS Memorandum and Articles of Association
17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2001 88(2)R Ad 06/04/01--------- £ si 249999@1=249999 £ ic 1/250000
17 Apr 2001 123 Nc inc already adjusted 04/04/01
17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2001 288a New secretary appointed
22 Mar 2001 288b Director resigned
20 Mar 2001 363a Return made up to 20/01/01; full list of members; amend
13 Mar 2001 288a New director appointed
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New secretary appointed
22 Feb 2001 287 Registered office changed on 22/02/01 from: po box 295 alexandra gate rover way cardiff CF24 5UE
01 Feb 2001 MEM/ARTS Memorandum and Articles of Association
31 Jan 2001 363a Return made up to 20/01/01; full list of members
07 Jul 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
23 Jun 2000 CERTNM Company name changed laing hyder gravesend LIMITED\certificate issued on 26/06/00