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INTERSERVE PILING LIMITED

Company number 00196260

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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)
19 Mar 1997 288a New director appointed
12 Mar 1997 288b Director resigned
03 Nov 1996 AA Full accounts made up to 31 December 1995
21 Jul 1996 363s Return made up to 21/06/96; no change of members
07 Jul 1996 288 New director appointed
19 Oct 1995 AA Full accounts made up to 31 December 1994
11 Jul 1995 363x Return made up to 21/06/95; full list of members
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Request DocumentReturn made up to 21/06/95; full list of members
27 Jan 1995 MEM/ARTS Memorandum and Articles of Association
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1995 88(2)R Ad 23/12/94--------- £ si 1750000@1=1750000 £ ic 1000000/2750000
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Request DocumentAd 23/12/94--------- £ si 1750000@1=1750000 £ ic 1000000/2750000
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1995 123 £ nc 1000000/2750000 23/12/94
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Request Document£ nc 1000000/2750000 23/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Jun 1994 363s Return made up to 21/06/94; no change of members
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Request DocumentReturn made up to 21/06/94; no change of members
05 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1993 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 DocumentNew director appointed
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Jul 1993 363s Return made up to 21/06/93; no change 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 DocumentReturn made up to 21/06/93; no change of members
24 Feb 1993 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 DocumentDirector resigned;new director appointed