SERVOMEX LIMITED

Company number 01938746

Date	Type	Description	View / Download
12 Jun 2001	363s	Return made up to 16/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/06/01	(7 pages)
18 May 2001	288b	Director resigned	(1 page)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
30 Jun 2000	363s	Return made up to 16/05/00; bulk list available separately	(8 pages)
12 Apr 2000	288c	Director's particulars changed	(1 page)
03 Feb 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
03 Feb 2000	MAR	Re-registration of Memorandum and Articles	(31 pages)
03 Feb 2000	53	Application for reregistration from PLC to private	(1 page)
03 Feb 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
03 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 1999	353	Location of register of members	(1 page)
07 Oct 1999	287	Registered office changed on 07/10/99 from: jarvis brook crowborough east sussex TN63DU	(1 page)
07 Oct 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	288a	New secretary appointed	(2 pages)
07 Oct 1999	AUD	Auditor's resignation	(1 page)
20 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	288b	Director resigned	(1 page)
02 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	123	Nc inc already adjusted 27/05/99	(1 page)
02 Jul 1999	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 Document
02 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)