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SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED

Company number 04959428

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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)
05 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Feb 2004	123	£ nc 10000/30000000 16/01/04	View PDF £ nc 10000/30000000 16/01/04 - link opens in a new window - 1 page (1 page)
04 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
14 Jan 2004	88(2)R	Ad 02/01/04--------- £ si 19@1=19 £ ic 1/20	View PDF Ad 02/01/04--------- £ si 19@1=19 £ ic 1/20 - link opens in a new window - 2 pages (2 pages)
07 Jan 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	View PDF Accounting reference date extended from 30/11/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
07 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2004	288a	New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 26/05/2023 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 26/05/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
07 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2003	CERTNM	Company name changed lawgra (no.1068) LIMITED\certificate issued on 18/12/03	View PDF Company name changed lawgra (no.1068) LIMITED\certificate issued on 18/12/03 - link opens in a new window - 2 pages (2 pages)
11 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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