SERCO SOLUTIONS LIMITED filing history - Find and update company information

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SERCO SOLUTIONS LIMITED

Company number 00189075

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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)
23 Apr 1997	363s	Return made up to 22/03/97; no change of members	View PDF Return made up to 22/03/97; no change of members - link opens in a new window - 13 pages (13 pages)
23 Apr 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
13 Sep 1996	AA	Full accounts made up to 30 December 1995	View PDF Full accounts made up to 30 December 1995 - link opens in a new window - 27 pages (27 pages)
11 Sep 1996	363s	Return made up to 24/08/96; full list of members	View PDF Return made up to 24/08/96; full list of members - link opens in a new window - 14 pages (14 pages)
11 Sep 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
11 Sep 1996	363(287)	Registered office changed on 11/09/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/09/96
11 Sep 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
11 Sep 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
02 Sep 1996	AAMD	Amended full accounts made up to 31 December 1994	View PDF Amended full accounts made up to 31 December 1994 - link opens in a new window - 26 pages (26 pages)
07 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Apr 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window
25 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window
24 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window
27 Nov 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)

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