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SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED

Company number 04738622

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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)
01 Dec 2004 288a New director appointed
20 Oct 2004 288b Director resigned
18 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Oct 2004 288a New secretary appointed
15 Oct 2004 288b Director resigned
15 Oct 2004 88(2)R Ad 23/08/04--------- £ si 49999@1=49999 £ ic 1/50000
15 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 123 £ nc 1000/50000 18/08/04
07 Oct 2004 288a New director appointed
09 Sep 2004 288b Director resigned
08 Sep 2004 287 Registered office changed on 08/09/04 from: the sherard building edmund halley road oxford OX4 4DQ
08 Sep 2004 288b Secretary resigned
08 Sep 2004 288b Director resigned
08 Sep 2004 288b Director resigned
08 Sep 2004 288b Director resigned
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
02 Sep 2004 288a New director appointed
02 Sep 2004 288b Director resigned
02 Sep 2004 288a New director appointed
02 Sep 2004 288b Director resigned