SERVOCA PLC
Company number 02641313 · Monitor this company
279 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Group of companies' accounts made up to 2025-12-31 · 51 pages | View document |
| 29 Aug 2025 | Register inspection address has been changed from C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU England to Mufg 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-28 with updates · 28 pages | View document |
| 20 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 20 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 9 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-02 · 4 pages | View document |
| 6 May 2025 | Group of companies' accounts made up to 2024-12-31 · 54 pages | View document |
| 22 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Apr 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Jul 2024 | Resolutions · 2 pages | View document |
| 5 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Resolutions | View document |
| 13 May 2024 | Group of companies' accounts made up to 2023-12-31 · 52 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-28 with updates · 18 pages | View document |
| 31 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-27 · 4 pages | View document |
| 31 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 11 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | Resolutions · 2 pages | View document |
| 10 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 52 pages | View document |
| 23 Sep 2022 | Cancellation of shares. Statement of capital on 2022-04-28 · 5 pages | View document |
| 23 Sep 2022 | Cancellation of shares. Statement of capital on 2022-07-08 · 6 pages | View document |
| 23 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 23 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-08-28 with updates · 6 pages | View document |
| 26 Apr 2022 | Group of companies' accounts made up to 2021-12-31 | View document |
| 27 Jul 2021 | Current accounting period shortened from 2021-09-29 to 2021-08-31 · 1 page | View document |
| 8 Jul 2021 | Group of companies' accounts made up to 2020-09-30 · 53 pages | View document |
| 25 Feb 2020 | DIRECTOR APPOINTED MR JONATHAN CHARLES EDWARD LONG | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | View document |
| 28 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Mar 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | View document |
| 5 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES 16/08/17 TREASURY CAPITAL GBP 1546.56 | View document |
| 7 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 28 Nov 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY GLENN SWABY | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN SWABY | View document |
| 27 Nov 2017 | SECRETARY APPOINTED MR CHRISTOPHER HINTON | View document |
| 14 Sep 2017 | CESSATION OF ARTHUR LEONARD ROBERT MORTON AS A PSC | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID HOLT | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 14 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 14 Feb 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 41 WHITCOMB STREET LONDON WC2H 7DT | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORTON | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 11 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | 28/08/15 BULK LIST | View document |
| 19 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 7 Oct 2014 | 28/08/14 BULK LIST | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIPLEY | View document |
| 3 Jun 2014 | SECRETARY APPOINTED MR GLENN SWABY | View document |
| 21 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 19 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LEONARD ROBERT MORTON / 21/08/2013 | View document |
| 15 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 15 Mar 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 21 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 21 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 9 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 5 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2011 | 28/08/11 BULK LIST | View document |
| 8 Jun 2011 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 2011 | AUDITOR'S RESIGNATION | View document |
| 6 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 1255759.53 | View document |
| 15 Apr 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 1225917.59 | View document |
| 15 Apr 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 15 Apr 2011 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 7 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 4 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK VICTOR CHURCH / 01/11/2010 | View document |
| 14 Oct 2010 | 28/08/10 BULK LIST | View document |
| 3 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 20 Feb 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 5556746 | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES DAVIS | View document |
| 27 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 28/08/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Apr 2009 | WAIVER + SUB DIV 30/03/2009 | View document |
| 16 Apr 2009 | ALTER ARTICLES 30/03/2009 | View document |
| 16 Apr 2009 | ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2009 | CONSO S-DIV CONVE | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW BRUNDLE | View document |
| 21 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MYDAT / 17/12/2008 | View document |
| 20 Jan 2009 | SECRETARY APPOINTED STEPHEN ROBERT SHIPLEY | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED EMMA JANE MYDAT | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED ANDREW MARK VICTOR CHURCH | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN BROWNE | View document |
| 26 Nov 2008 | RETURN MADE UP TO 28/08/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR TONY ROGERS | View document |
| 23 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2008 | GBP NC 12473510/13400000 07/06/2007 | View document |
| 5 Sep 2008 | GBP NC 13400000/27400000 03/06/2008 | View document |
| 5 Sep 2008 | NC INC ALREADY ADJUSTED 07/06/07 | View document |
| 5 Sep 2008 | NC INC ALREADY ADJUSTED 03/06/08 | View document |
| 10 Jun 2008 | SHARE AGREEMENT OTC | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRUNDLE | View document |
| 2 Jun 2008 | SHARE AGREEMENT OTC | View document |
| 22 May 2008 | SHARE ACQUISITION 06/12/2007 | View document |
| 22 May 2008 | SHARE ACQUISITION 06/12/2007 | View document |
| 14 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED ARTHUR LEONARD ROBERT MORTON | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED JOHN ROBERT FOLEY | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | RETURN MADE UP TO 28/08/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Nov 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Nov 2007 | CERT TO CANCEL SHA PREM& CAP RED | View document |
| 8 Nov 2007 | CANCEL SHA PREM& CAP RED RESERVE | View document |
| 25 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 | View document |
| 24 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jun 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Jun 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jun 2007 | COMPANY NAME CHANGED MULTI GROUP PLC CERTIFICATE ISSUED ON 07/06/07 | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 41 WHITCOMB STREET LONDON WC2H 7DT | View document |
| 16 Feb 2007 | £ NC 11473509/12473510 14/ | View document |
| 16 Feb 2007 | NC DEC ALREADY ADJUSTED 14/11/06 | View document |
| 16 Feb 2007 | NC INC ALREADY ADJUSTED 14/11/06 | View document |
| 16 Feb 2007 | £ IC 4684704/924704 14/11/06 £ SR [email protected]= 3760000 | View document |
| 16 Feb 2007 | SHARES AGREEMENT OTC | View document |
| 16 Feb 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2007 | ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2007 | NC INC ALREADY ADJUSTED 16/02/06 | View document |
| 19 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | RETURN MADE UP TO 28/08/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: DORSET HOUSE REGENT PARK 297 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL | View document |
| 6 Apr 2006 | SHARES AGREEMENT OTC | View document |
| 6 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 23 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2006 | RETURN MADE UP TO 28/08/05; BULK LIST AVAILABLE SEPARATELY; AMEND | View document |
| 25 Jan 2006 | £ IC 2601195/324705 20/09/05 £ SR [email protected]=2276490 | View document |
| 25 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 27 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | RETURN MADE UP TO 28/08/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2005 | SHARES AGREEMENT OTC | View document |
| 16 Mar 2005 | PROSPECTUS | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: CHRISTOPHER WREN YARD 3RD FLOOR 117 HIGH STREET CROYDON CR0 1QG | View document |
| 25 Oct 2004 | RETURN MADE UP TO 28/08/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Oct 2004 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Aug 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 12 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2003 | S-DIV 14/11/03 | View document |
| 10 Dec 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | RETURN MADE UP TO 28/08/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Nov 2003 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Oct 2003 | PROSPECTUS | View document |
| 26 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | RETURN MADE UP TO 28/08/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Aug 2002 | SHARES AGREEMENT OTC | View document |
| 18 Aug 2002 | NC INC ALREADY ADJUSTED 13/06/02 | View document |
| 18 Aug 2002 | £ NC 3000000/3750000 13/0 | View document |
| 16 Aug 2002 | DIRECTOR RESIGNED | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | SHARES AGREEMENT OTC | View document |
| 12 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2001 | RETURN MADE UP TO 28/08/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 11 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2000 | COMPANY NAME CHANGED MULTI EQUIPMENT RENTAL PLC CERTIFICATE ISSUED ON 27/09/00 | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Sep 2000 | RETURN MADE UP TO 28/08/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Aug 2000 | DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Nov 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Oct 1999 | RETURN MADE UP TO 28/08/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jun 1999 | £ NC 1710250/3000000 17/0 | View document |
| 4 Jun 1999 | LISTING OF PARTICULARS | View document |
| 27 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Feb 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: PO BOX 255 CROYDON SURREY CR9 4AH | View document |
| 9 Oct 1998 | INTERIM ACCOUNTS MADE UP TO 30/06/98 | View document |
| 29 Sep 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Sep 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Sep 1998 | RETURN MADE UP TO 28/08/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1998 | REDESIG/SUB DIV SHARES 26/05/98 | View document |
| 19 Jun 1998 | ADOPT MEM AND ARTS 26/05/98 | View document |
| 18 Jun 1998 | £ IC 9000000/8845000 04/06/98 £ SR 155000@1=155000 | View document |
| 18 Jun 1998 | S-DIV 04/06/98 | View document |
| 18 Jun 1998 | £ NC 955000/1710250 26/05/98 | View document |
| 16 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 1998 | LISTING OF PARTICULARS | View document |
| 26 May 1998 | ALTER MEM AND ARTS 26/05/98 | View document |
| 26 May 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 May 1998 | BALANCE SHEET | View document |
| 26 May 1998 | AUDITORS' REPORT | View document |
| 26 May 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 May 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 May 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 May 1998 | REREGISTRATION PRI-PLC 26/05/98 | View document |
| 26 May 1998 | AUDITORS' STATEMENT | View document |
| 21 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1998 | DIRECTOR RESIGNED | View document |
| 4 Feb 1998 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | View document |
| 22 Jul 1997 | SECRETARY RESIGNED | View document |
| 22 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 25 Sep 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS | View document |
| 5 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 24 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 83 pages | View document |
| 26 Sep 1994 | ALTER MEM AND ARTS 08/09/94 | View document |
| 13 Sep 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 1 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS | View document |
| 4 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 1 Jun 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 | View document |
| 28 May 1993 | DIRECTOR RESIGNED | View document |
| 20 May 1993 | MINUTES | View document |
| 20 May 1993 | ALTER MEM AND ARTS 04/05/93 | View document |
| 12 Nov 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: P.O. BOX 255, UNIT 7 MILL LANE INDUSTRIAL ESTATE CROYDON CR9 4AH | View document |
| 12 Oct 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS | View document |
| 4 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jan 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/91 | View document |
| 8 Jan 1992 | £ NC 100/955000 12/12/91 | View document |
| 8 Jan 1992 | ALTER MEM AND ARTS 12/12/91 | View document |
| 7 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1992 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1991 | COMPANY NAME CHANGED MARPLACE (NUMBER 293) LIMITED CERTIFICATE ISSUED ON 30/12/91 | View document |
| 28 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |