INTERSERVE FINANCE LIMITED

Company number 06494451

Date	Type	Description	View / Download
12 Aug 2010	CERTNM	Company name changed S.S. hire LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-08-05	(3 pages)
12 Aug 2010	CONNOT	Change of name notice	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Anthony Kenneth Smythe as a director	(2 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
30 Oct 2009	CH01	Director's details changed for Trevor Bradbury on 30 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Trevor Bradbury on 30 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009	(2 pages)
08 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
12 Feb 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
15 Oct 2008	288a	Director appointed benjamin edward badcock	(2 pages)
15 Oct 2008	288a	Director and secretary appointed trevor bradbury	(4 pages)
09 Oct 2008	288b	Appointment terminated director graham cornwell	(1 page)
09 Oct 2008	288b	Appointment terminated director michael crump	(1 page)
09 Oct 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from capital tower 91 waterloo road london SE1 8RT	(1 page)
09 Oct 2008	288b	Appointment terminated secretary andrew tollinton	(1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(4)9B) 25/09/2008	(2 pages)
05 Feb 2008	NEWINC	Incorporation	(18 pages)

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