SERVITEK SUPPORT SYSTEMS LIMITED

Company number 04470444

Date	Type	Description	View / Download
08 Jun 2007	288a	New secretary appointed	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
02 Nov 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	288a	New secretary appointed	(2 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: solar house, amersham road chesham buckinghamshire HP5 1NG	(1 page)
06 Jul 2006	363a	Return made up to 26/06/06; full list of members	(7 pages)
26 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
13 Apr 2006	88(2)R	Ad 03/04/06--------- £ si 20000@1=20000 £ ic 99999/119999	(2 pages)
13 Apr 2006	88(3)	Particulars of contract relating to shares	(3 pages)
13 Apr 2006	88(2)R	Ad 03/04/06--------- £ si 4999@1=4999 £ ic 95000/99999	(2 pages)
07 Apr 2006	123	Nc inc already adjusted 03/01/06	(1 page)
07 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Feb 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
06 Dec 2005	88(3)	Particulars of contract relating to shares	(3 pages)
06 Dec 2005	88(2)R	Ad 11/11/05--------- £ si 15000@1=15000 £ ic 80000/95000	(2 pages)
02 Jul 2005	363s	Return made up to 26/06/05; full list of members	(9 pages)
23 Nov 2004	AA	Total exemption full accounts made up to 30 June 2004	(11 pages)
28 Jun 2004	363s	Return made up to 26/06/04; full list of members	(8 pages)
27 Apr 2004	AA	Full accounts made up to 30 June 2003	(10 pages)

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