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INTERSERVE HOLDINGS LIMITED

Company number 00252221

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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)
22 Oct 1993 363x Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members
19 Jul 1993 AA Full accounts made up to 31 December 1992
03 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1992 363s Return made up to 01/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/10/92; full list of members
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1992 MEM/ARTS Memorandum and Articles of Association
02 Jul 1992 AA Full accounts made up to 31 December 1991
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Mar 1992 287 Registered office changed on 23/03/92 from: 395 george road,, erdington,, birmingham 23
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Request DocumentRegistered office changed on 23/03/92 from: 395 george road,, erdington,, birmingham 23
02 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 288 New secretary appointed;director resigned
07 Jan 1992 288 Secretary resigned
11 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1991 88(2)R Ad 18/11/91--------- £ si 5577@.25=1394 £ ic 3938855/3940249
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Request DocumentAd 18/11/91--------- £ si 5577@.25=1394 £ ic 3938855/3940249
04 Dec 1991 88(2)R Ad 14/11/91--------- £ si 5458@.25=1364 £ ic 3937491/3938855
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/11/91--------- £ si 5458@.25=1364 £ ic 3937491/3938855
15 Nov 1991 88(2)R Ad 29/10/91-01/11/91 £ si 27057@.25=6764 £ ic 3930727/3937491
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Request DocumentAd 29/10/91-01/11/91 £ si 27057@.25=6764 £ ic 3930727/3937491
15 Nov 1991 88(2)R Ad 05/11/91--------- £ si 10250@.25=2562 £ ic 3928165/3930727
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Request DocumentAd 05/11/91--------- £ si 10250@.25=2562 £ ic 3928165/3930727
14 Nov 1991 88(2)R Ad 28/10/91--------- £ si 38517@.25=9629 £ ic 3918536/3928165
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Request DocumentAd 28/10/91--------- £ si 38517@.25=9629 £ ic 3918536/3928165
14 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1991 288 New director appointed
08 Nov 1991 288 New director appointed
07 Nov 1991 288a New secretary appointed