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SERVOMAC (UK) LIMITED

Company number 04777232

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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 Sep 2003 288a New director appointed
20 Sep 2003 288b Secretary resigned
20 Sep 2003 288b Director resigned
20 Sep 2003 225 Accounting reference date extended from 31/05/04 to 31/08/04
15 Sep 2003 CERTNM Company name changed gladeway LIMITED\certificate issued on 15/09/03
24 Jul 2003 288b Secretary resigned
24 Jul 2003 288b Director resigned
24 Jul 2003 288a New secretary appointed
24 Jul 2003 288a New director appointed
20 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2003 123 Nc inc already adjusted 14/07/03
20 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2003 287 Registered office changed on 20/07/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
27 May 2003 NEWINC Incorporation