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INTERSERVE PROJECT SERVICES LIMITED

Company number 01453893

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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)
09 Jan 1994 AA Accounts for a dormant company made up to 28 March 1993
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Request DocumentAccounts for a dormant company made up to 28 March 1993
13 Sep 1993 363s Return made up to 15/08/93; change of members
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Request DocumentReturn made up to 15/08/93; change of members
19 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Jan 1993 AA Full accounts made up to 31 March 1992
20 Aug 1992 363s Return made up to 15/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/08/92; no change of members
12 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jan 1992 287 Registered office changed on 22/01/92 from: 66 bilton road greenford middlesex UB6 7DJ
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Request DocumentRegistered office changed on 22/01/92 from: 66 bilton road greenford middlesex UB6 7DJ
22 Jan 1992 AA Full accounts made up to 31 March 1991
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1991 363b Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
21 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 Oct 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
02 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1990 288 Director resigned
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Request DocumentDirector resigned
16 May 1990 353 Location of register of members
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Request DocumentLocation of register of members
07 Feb 1990 AA Full accounts made up to 31 March 1989
21 Jan 1990 363 Return made up to 15/08/89; no change of members
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Request DocumentReturn made up to 15/08/89; no change of members
17 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
15 May 1989 395 Particulars of mortgage/charge