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3SERVE LTD

Company number SC158752

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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)
19 Jun 2008 363a Return made up to 19/06/08; full list of members
29 Feb 2008 AA Accounts made up to 31 May 2007
14 Aug 2007 363s Return made up to 20/06/07; no change of members
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New secretary appointed
14 Aug 2007 288b Secretary resigned
14 Aug 2007 287 Registered office changed on 14/08/07 from: 151 saint vincent street glasgow strathclyde G2 5NJ
04 Apr 2007 AA Accounts made up to 31 May 2006
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288b Secretary resigned
27 Nov 2006 288c Director's particulars changed
27 Nov 2006 288b Director resigned
19 Jul 2006 363s Return made up to 20/06/06; full list of members
27 Feb 2006 288c Director's particulars changed
21 Sep 2005 AA Accounts made up to 31 May 2005
02 Sep 2005 AA Accounts made up to 31 May 2004
24 Jun 2005 363s Return made up to 20/06/05; full list of members
07 Jan 2005 288c Director's particulars changed
16 Jul 2004 288c Director's particulars changed
06 Jul 2004 363s Return made up to 20/06/04; full list of members
07 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 123 £ nc 100000/500000 23/12/03
13 Nov 2003 AA Accounts made up to 31 May 2003