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ENTSERV UK LIMITED

Company number 00053419

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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)
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1998 123 £ nc 87000000/158000000 07/09/98
04 Sep 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 288a New director appointed
27 Jul 1998 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Jul 1998 353a Location of register of members (non legible)
26 Jun 1998 363s Return made up to 29/05/98; no change of members
26 May 1998 288a New director appointed
12 Dec 1997 AA Full accounts made up to 31 December 1996
04 Nov 1997 244 Delivery ext'd 3 mth 31/12/96
14 Aug 1997 395 Particulars of mortgage/charge
30 Jun 1997 363s Return made up to 29/05/97; full list of members
27 Jan 1997 395 Particulars of mortgage/charge
22 Nov 1996 288a New secretary appointed
22 Nov 1996 288b Secretary resigned
01 Nov 1996 AA Full accounts made up to 31 December 1995
23 Sep 1996 288 New director appointed
24 Jun 1996 363s Return made up to 29/05/96; no change of members
23 Jan 1996 288 New secretary appointed
27 Nov 1995 288 Director resigned
24 Nov 1995 288 Director resigned
24 Nov 1995 288 Director resigned
24 Oct 1995 AA Full accounts made up to 31 December 1994
19 Oct 1995 395 Particulars of mortgage/charge
20 Jul 1995 288 New director appointed