SERCK LIMITED

Company number 00157062

Date	Type	Description	View / Download
05 Aug 1997	288a	New director appointed	(2 pages)
20 Mar 1997	363a	Return made up to 25/02/97; full list of members	(6 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: lea francis house station road balsall common coventry west midlands CV7 7FD	(1 page)
15 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
15 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
15 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/06/96	(4 pages)
15 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/06/96	(1 page)
15 Jul 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/06/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1996	288	New secretary appointed	(2 pages)
15 Jul 1996	287	Registered office changed on 15/07/96 from: silverton house vincent square london SW1P 2PL	(1 page)
15 Jul 1996	288	Secretary resigned	(1 page)
21 Jun 1996	288	New director appointed	(1 page)
21 Jun 1996	288	New director appointed	(1 page)
21 Jun 1996	288	Director resigned	(2 pages)
21 Jun 1996	288	Director resigned	(2 pages)
20 Jun 1996	AUD	Auditor's resignation	(1 page)
20 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
20 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
20 Jun 1996	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
20 Jun 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Feb 1996	363x	Return made up to 25/02/96; full list of members	(8 pages)
03 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
28 Jun 1995	363x	Return made up to 25/02/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(293 pages)