SERVEFIX LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SERVEFIX LIMITED

Company number 02910091

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
21 Jun 2001	363a	Return made up to 26/02/01; full list of members	View PDF Return made up to 26/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 12 pages (12 pages)
05 Apr 2000	363a	Return made up to 26/02/00; change of members	View PDF Return made up to 26/02/00; change of members - link opens in a new window - 9 pages (9 pages)
06 Jan 2000	363a	Return made up to 26/02/99; full list of members; amend	View PDF Return made up to 26/02/99; full list of members; amend - link opens in a new window - 7 pages (7 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 12 pages (12 pages)
22 Apr 1999	363a	Return made up to 26/02/99; full list of members	View PDF Return made up to 26/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 13 pages (13 pages)
25 Mar 1998	363a	Return made up to 26/02/98; full list of members	View PDF Return made up to 26/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jan 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 13 pages (13 pages)
29 Jul 1997	363a	Return made up to 18/03/97; full list of members	View PDF Return made up to 18/03/97; full list of members - link opens in a new window - 13 pages (13 pages)
03 Feb 1997	225	Accounting reference date extended from 31/03/96 to 30/09/96	View PDF Accounting reference date extended from 31/03/96 to 30/09/96 - link opens in a new window - 1 page (1 page)
01 Oct 1996	363a	Return made up to 18/03/96; full list of members	View PDF Return made up to 18/03/96; full list of members - link opens in a new window - 13 pages (13 pages)
23 Sep 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 1996	288	New secretary appointed;director resigned;new director appointed	View PDF New secretary appointed;director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
03 Oct 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 14 pages (14 pages)
21 Jun 1995	88(2)R	Ad 24/03/95--------- us$ si 10@1=10 us$ ic 0/10	View PDF Ad 24/03/95--------- us$ si 10@1=10 us$ ic 0/10 - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
21 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

Filter by category