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SERVCOOL LIMITED

Company number 02187228

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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)
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 1989 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
26 Jun 1989 PUC 2 Wd 22/06/89 ad 31/05/89--------- £ si 148@1=148 £ ic 2/150
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Request DocumentWd 22/06/89 ad 31/05/89--------- £ si 148@1=148 £ ic 2/150
22 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
05 Jun 1989 MEM/ARTS Memorandum and Articles of Association
19 Jan 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1988 287 Registered office changed on 19/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/01/88 from: 2 baches street london N1 6UB
12 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation