SERVERWARE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/08/154 August 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/05/1521 May 2015 | CURREXT FROM 28/02/2015 TO 30/06/2015 |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/08/142 August 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 26/06/1326 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 18/07/1218 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1224 May 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 39638.05 |
| 22/05/1222 May 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/05/1222 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/05/1222 May 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/05/1222 May 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/05/1222 May 2012 | REREG PLC TO PRI; RES02 PASS DATE:18/05/2012 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 22/07/1122 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 23/06/1023 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0028 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: G OFFICE CHANGED 09/04/97 FORGE HOUSE CHEVENING ROAD CHIPSTEAD KENT TN13 2RY |
| 24/09/9624 September 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: G OFFICE CHANGED 09/08/95 THE OLD FORGE CHEVENING ROAD CHIPSTEAD KENT TN13 2RY |
| 09/08/959 August 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | COMPANY NAME CHANGED INFORMATION SYSTEMS GROUP P.L.C. CERTIFICATE ISSUED ON 05/04/95 |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9429 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 02/07/922 July 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 24/07/9124 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 03/07/903 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/895 July 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 05/07/895 July 1989 | REREGISTRATION OTHER 110589 |
| 28/06/8928 June 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/06/8928 June 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/06/8928 June 1989 | AUDITORS' REPORT |
| 28/06/8928 June 1989 | AUDITORS' STATEMENT |
| 28/06/8928 June 1989 | BALANCE SHEET |
| 28/06/8928 June 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/06/898 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 29/06/8829 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | RE SHARES INCREASE 04/03/88 |
| 09/03/889 March 1988 | VARYING SHARE RIGHTS AND NAMES 19/01/88 |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 26/06/8726 June 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 04/11/834 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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