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SERVASSURE LIMITED

Company number 03021117

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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)
16 May 1995 225(1) Accounting reference date extended from 31/03 to 30/04
16 May 1995 288 New secretary appointed
16 May 1995 288 New director appointed
16 May 1995 288 New director appointed
16 May 1995 288 New director appointed
16 May 1995 288 Director resigned;new director appointed
16 May 1995 MA Memorandum and Articles of Association
16 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1995 88(2)R Ad 02/05/95--------- £ si 3425000@1=3425000 £ ic 2/3425002
16 May 1995 123 £ nc 100/5000100 02/05/95
11 May 1995 395 Particulars of mortgage/charge
11 May 1995 395 Particulars of mortgage/charge
26 Apr 1995 287 Registered office changed on 26/04/95 from: sceptre court 40 tower hill london EC3N 4BB
26 Apr 1995 288 Director resigned;new director appointed
25 Apr 1995 CERTNM Company name changed nemoure LIMITED\certificate issued on 25/04/95
13 Feb 1995 NEWINC Incorporation