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SERVICELINK INTERNATIONAL LIMITED

Company number 02470363

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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)
24 Aug 1994 AA Full accounts made up to 26 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 December 1993
14 Apr 1994 363x Return made up to 04/04/94; no change of members
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Request DocumentReturn made up to 04/04/94; no change of members
23 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Nov 1993 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
05 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1993 287 Registered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
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Request DocumentRegistered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 May 1993 AA Full accounts made up to 1 November 1992
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Request DocumentFull accounts made up to 1 November 1992
04 May 1993 363b Return made up to 14/04/93; full list of members
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Request DocumentReturn made up to 14/04/93; full list of members
22 Feb 1993 363s Return made up to 15/02/93; no change of members
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Request DocumentReturn made up to 15/02/93; no change of members
27 Jul 1992 AA Full accounts made up to 3 November 1991
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Request DocumentFull accounts made up to 3 November 1991
22 Apr 1992 363s Return made up to 15/02/92; no change of members
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Request DocumentReturn made up to 15/02/92; no change of members
24 Jan 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Jan 1992 88(2)O Ad 18/03/91--------- £ si 8951100@1
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Request DocumentAd 18/03/91--------- £ si 8951100@1