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SERCO-IAL LIMITED

Company number 00427272

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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)
28 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1988 122 Conso div conve
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Request DocumentConso div conve
08 Dec 1987 363 Return made up to 11/11/87; full list of members
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Request DocumentReturn made up to 11/11/87; full list of members
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Nov 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
21 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1987 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 363 Return made up to 27/11/86; full list of members
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Request DocumentReturn made up to 27/11/86; full list of members
17 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
18 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
26 Sep 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
06 May 1986 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 DocumentDirector resigned
16 Mar 1982 CERT5 Certificate of re-registration from Private to Public Limited Company