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SIRVIS IT HOLDINGS LIMITED

Company number 06656353

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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)
05 Aug 2008	288b	Appointment terminate, secretary temple secretaries LIMITED logged form	View PDF Appointment terminate, secretary temple secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
04 Aug 2008	288b	Appointment terminated secretary temple secretaries LIMITED	View PDF Appointment terminated secretary temple secretaries LIMITED - link opens in a new window - 1 page (1 page)
04 Aug 2008	288b	Appointment terminated director company directors LIMITED	View PDF Appointment terminated director company directors LIMITED - link opens in a new window - 1 page (1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 04/08/2008 from 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
04 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
04 Aug 2008	123	Nc inc already adjusted 31/07/08	View PDF Nc inc already adjusted 31/07/08 - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
01 Aug 2008	288a	Secretary appointed mr james douglas agnew	View PDF Secretary appointed mr james douglas agnew - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	288a	Director appointed mr james douglas agnew	View PDF Director appointed mr james douglas agnew - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	288a	Director appointed mr jeremy james brade	View PDF Director appointed mr jeremy james brade - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	CERTNM	Company name changed flexcity LIMITED\certificate issued on 31/07/08	View PDF Company name changed flexcity LIMITED\certificate issued on 31/07/08 - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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