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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)
14 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 7 pages (7 pages)
23 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Oct 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
19 Oct 2000	88(2)R	Ad 01/06/99-31/05/00 £ si 5998@1	View PDF Ad 01/06/99-31/05/00 £ si 5998@1 - link opens in a new window - 2 pages (2 pages)
10 Oct 2000	363s	Return made up to 20/06/00; full list of members	View PDF Return made up to 20/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
10 Nov 1999	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 7 pages (7 pages)
04 Oct 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 6 pages (6 pages)
12 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Aug 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Aug 1999	363s	Return made up to 20/06/99; no change of members	View PDF Return made up to 20/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
08 Dec 1998	287	Registered office changed on 08/12/98 from: 33 langlands place kelvin south busines park east kilbride, glasgow G75 0YF	View PDF Registered office changed on 08/12/98 from: 33 langlands place kelvin south busines park east kilbride, glasgow G75 0YF - link opens in a new window - 1 page (1 page)
05 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Sep 1998	363s	Return made up to 20/06/98; full list of members	View PDF Return made up to 20/06/98; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jul 1998	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 3 pages (3 pages)
22 May 1998	CERTNM	Company name changed vgl (disposals) LIMITED\certificate issued on 26/05/98	View PDF Company name changed vgl (disposals) LIMITED\certificate issued on 26/05/98 - link opens in a new window - 2 pages (2 pages)
05 Sep 1997	363s	Return made up to 20/06/97; no change of members	View PDF Return made up to 20/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
07 Jul 1997	AA	Accounts for a dormant company made up to 31 May 1996	View PDF Accounts for a dormant company made up to 31 May 1996 - link opens in a new window - 5 pages (5 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Jun 1997	CERTNM	Company name changed chaplet systems (uk) LIMITED\certificate issued on 19/06/97	View PDF Company name changed chaplet systems (uk) LIMITED\certificate issued on 19/06/97 - link opens in a new window - 2 pages (2 pages)
05 Mar 1997	287	Registered office changed on 05/03/97 from: kirkhill house broom road east newton mearns glasgow, G77 5LL	View PDF Registered office changed on 05/03/97 from: kirkhill house broom road east newton mearns glasgow, G77 5LL - link opens in a new window - 1 page (1 page)
04 Nov 1996	363s	Return made up to 20/06/96; full list of members	View PDF Return made up to 20/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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