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SERVOMEX LIMITED

Company number 01938746

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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)
02 Jul 1990 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
02 Jul 1990 OC Reduc of shr/prem by £2256000
25 Jun 1990 363 Return made up to 16/05/90; bulk list available separately
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Request DocumentReturn made up to 16/05/90; bulk list available separately
23 May 1990 AA Full group accounts made up to 31 December 1989
22 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1989 288 New secretary appointed
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25 Sep 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
31 Aug 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
03 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Jun 1989 88(2)R Wd 28/06/89 ad 19/04/89--------- premium £ si 191243@.01=1912 £ ic 454168/456080
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Request DocumentWd 28/06/89 ad 19/04/89--------- premium £ si 191243@.01=1912 £ ic 454168/456080
30 Jun 1989 88(2)R Wd 28/06/89 ad 19/04/89--------- premium £ si 2372709@.05=118635 £ ic 335533/454168
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/06/89 ad 19/04/89--------- premium £ si 2372709@.05=118635 £ ic 335533/454168
30 Jun 1989 88(2)R Wd 28/06/89 ad 19/04/89--------- £ si 5249225@.05=262461 £ ic 73072/335533
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Request DocumentWd 28/06/89 ad 19/04/89--------- £ si 5249225@.05=262461 £ ic 73072/335533
30 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Jun 1989 122 £ ic 92731/73072 £ sr 1965887@0.01=19658
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Request Document£ ic 92731/73072 £ sr 1965887@0.01=19658
30 Jun 1989 122 £ ic 116039/92731 £ sr 23308@1=23308
  • 122 ‐
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Request Document£ ic 116039/92731 £ sr 23308@1=23308
30 Jun 1989 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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30 Jun 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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30 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jun 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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30 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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