- Company Overview for SERCO INTERNATIONAL LIMITED (02324094)
- Filing history for SERCO INTERNATIONAL LIMITED (02324094)
- People for SERCO INTERNATIONAL LIMITED (02324094)
- Registers for SERCO INTERNATIONAL LIMITED (02324094)
- More for SERCO INTERNATIONAL LIMITED (02324094)
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) |
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22 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Apr 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Apr 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
22 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jan 1994 | 363s |
Return made up to 01/12/93; no change of members
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Request DocumentReturn made up to 01/12/93; no change of members |
17 Jan 1994 | CERTNM | Company name changed serco europe LIMITED\certificate issued on 17/01/94 | |
02 Apr 1993 | 287 |
Registered office changed on 02/04/93 from: lincoln way sunbury on thames middlesex TW16 7HW
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Request DocumentRegistered office changed on 02/04/93 from: lincoln way sunbury on thames middlesex TW16 7HW |
22 Mar 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
17 Mar 1993 | 363s |
Return made up to 01/12/92; no change of members
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Request DocumentReturn made up to 01/12/92; no change of members |
12 Mar 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
12 Mar 1992 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
03 Jan 1992 | 363b |
Return made up to 01/12/91; full list of members
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Request DocumentReturn made up to 01/12/91; full list of members |
30 Jun 1991 | 363a |
Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members |
15 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Feb 1991 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
15 Feb 1991 | 363 |
Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members |
07 Jul 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Apr 1989 | CERTNM |
Company name changed matahari 188 LIMITED\certificate issued on 10/04/89
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Request DocumentCompany name changed matahari 188 LIMITED\certificate issued on 10/04/89 |
07 Apr 1989 | 287 |
Registered office changed on 07/04/89 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 07/04/89 from: 100 fetter lane london EC4A 1DD |
07 Apr 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
01 Dec 1988 | NEWINC | Incorporation |