SERCO SOLUTIONS LIMITED

Company number 00189075

Date	Type	Description	View / Download
27 Nov 1995	AUD	Auditor's resignation	(8 pages)
27 Nov 1995	88(2)R	Ad 16/11/95--------- us$ si 6000000@.001=6000 us$ ic 0/6000	(2 pages)
27 Nov 1995	123	Us$ nc 0/6000 16/11/95	(1 page)
27 Nov 1995	MA	Memorandum and Articles of Association	(7 pages)
27 Nov 1995	MA	Memorandum and Articles of Association	(18 pages)
23 Nov 1995	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1995	288	Director resigned
20 Sep 1995	363x	Return made up to 24/08/95; full list of members	(9 pages)
23 May 1995	AA	Full accounts made up to 31 December 1994	(31 pages)
22 Jan 1995	288	Secretary resigned 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
16 Jan 1995	88(2)R	Ad 31/12/94--------- £ si 4000000@1=4000000 £ ic 2000000/6000000 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
16 Jan 1995	123	Nc inc already adjusted 30/12/94 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
16 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Jan 1995	288	New secretary appointed 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
06 Jan 1995	288	Director resigned;new director appointed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(58 pages)
19 Oct 1994	288	New director appointed 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
18 Oct 1994	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 Document
12 Sep 1994	363x	Return made up to 24/08/94; full list of members 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
31 Aug 1994	AA	Full accounts made up to 1 January 1994 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
28 Mar 1994	288	Director resigned;new director appointed 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
25 Jan 1994	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 Document
08 Jan 1994	288	Director resigned 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
25 Oct 1993	AA	Full accounts made up to 2 January 1993 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
21 Sep 1993	363x	Return made up to 24/08/93; full list of members 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