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SERVOMEX GROUP LIMITED

Company number 02170458

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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)
10 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 Apr 1989 363 Return made up to 12/04/89; full list of members
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Request DocumentReturn made up to 12/04/89; full list of members
16 Jan 1989 395 Particulars of mortgage/charge
23 Sep 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 May 1988 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
12 May 1988 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1988 CERTNM Company name changed ironcrow LIMITED\certificate issued on 28/04/88
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Request DocumentCompany name changed ironcrow LIMITED\certificate issued on 28/04/88
27 Apr 1988 CERTNM Company name changed\certificate issued on 27/04/88
22 Apr 1988 287 Registered office changed on 22/04/88 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 22/04/88 from: blackfriars house 19 new bridge street london EC4V 6BY
29 Sep 1987 NEWINC Incorporation