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SERVELEC HEALTHCARE LIMITED

Company number 01323205

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Apr 1994 AA Full accounts made up to 31 December 1993
20 Apr 1994 363s Return made up to 23/03/94; change of members
18 Mar 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 DocumentNew director appointed
13 Jan 1994 88(2) Ad 21/12/93--------- £ si 1805000@1=1805000 £ ic 34000/1839000
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 21/12/93--------- £ si 1805000@1=1805000 £ ic 34000/1839000
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1994 123 £ nc 230000/3000000 21/12/93
07 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1993 AA Full accounts made up to 31 December 1992
25 Apr 1993 363s Return made up to 23/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 1992 AA Full accounts made up to 31 December 1991
19 May 1992 363b Return made up to 23/03/92; 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 23/03/92; no change of members
24 May 1991 AA Full accounts made up to 31 December 1990
24 May 1991 363a Return made up to 22/03/91; no change of members
16 Jan 1991 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
08 Jun 1990 AA Full accounts made up to 31 December 1989
08 Jun 1990 363 Return made up to 23/03/90; 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 DocumentReturn made up to 23/03/90; full list of members
12 Dec 1989 AA Full accounts made up to 1 January 1989
12 Dec 1989 363 Return made up to 30/03/89; full list of members