SERVOCA PLC
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Purchase of own shares. |
| 20/06/2520 June 2025 New | Purchase of own shares. |
| 09/06/259 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-02 |
| 06/05/256 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Satisfaction of charge 2 in full |
| 22/04/2522 April 2025 | Satisfaction of charge 1 in full |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 13/05/2413 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-28 with updates |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-07-27 |
| 31/08/2331 August 2023 | Purchase of own shares. |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/09/2223 September 2022 | Purchase of own shares. |
| 23/09/2223 September 2022 | Purchase of own shares. |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-04-28 |
| 23/09/2223 September 2022 | Cancellation of shares. Statement of capital on 2022-07-08 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-28 with updates |
| 26/04/2226 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/07/2127 July 2021 | Current accounting period shortened from 2021-09-29 to 2021-08-31 |
| 08/07/218 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR JONATHAN CHARLES EDWARD LONG |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 25/03/1925 March 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 05/04/185 April 2018 | RETURN OF PURCHASE OF OWN SHARES 16/08/17 TREASURY CAPITAL GBP 1546.56 |
| 07/03/187 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON |
| 27/11/1727 November 2017 | SECRETARY APPOINTED MR CHRISTOPHER HINTON |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY GLENN SWABY |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN SWABY |
| 14/09/1714 September 2017 | CESSATION OF ARTHUR LEONARD ROBERT MORTON AS A PSC |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID HOLT |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 14/03/1714 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 41 WHITCOMB STREET LONDON WC2H 7DT |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORTON |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 11/04/1611 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | 28/08/15 BULK LIST |
| 19/02/1519 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1518 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 07/10/147 October 2014 | 28/08/14 BULK LIST |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIPLEY |
| 03/06/143 June 2014 | SECRETARY APPOINTED MR GLENN SWABY |
| 21/03/1421 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/143 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 19/09/1319 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LEONARD ROBERT MORTON / 21/08/2013 |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/03/1315 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/1221 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 21/09/1221 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/09/1221 September 2012 | SAIL ADDRESS CREATED |
| 09/03/129 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 05/03/125 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/1126 September 2011 | 28/08/11 BULK LIST |
| 08/06/118 June 2011 | AUDITOR'S RESIGNATION |
| 08/06/118 June 2011 | AUDITOR'S RESIGNATION |
| 06/05/116 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 1255759.53 |
| 15/04/1115 April 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 1225917.59 |
| 15/04/1115 April 2011 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 15/04/1115 April 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/03/117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 07/03/117 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK VICTOR CHURCH / 01/11/2010 |
| 04/11/104 November 2010 | ARTICLES OF ASSOCIATION |
| 14/10/1014 October 2010 | 28/08/10 BULK LIST |
| 03/03/103 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 20/02/1020 February 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 5556746 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES DAVIS |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 28/08/09; BULK LIST AVAILABLE SEPARATELY |
| 21/04/0921 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 16/04/0916 April 2009 | ALTER ARTICLES 30/03/2009 |
| 16/04/0916 April 2009 | ARTICLES OF ASSOCIATION |
| 16/04/0916 April 2009 | WAIVER + SUB DIV 30/03/2009 |
| 16/04/0916 April 2009 | CONSO S-DIV CONVE |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW BRUNDLE |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MYDAT / 17/12/2008 |
| 20/01/0920 January 2009 | SECRETARY APPOINTED STEPHEN ROBERT SHIPLEY |
| 08/01/098 January 2009 | DIRECTOR APPOINTED EMMA JANE MYDAT |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED ANDREW MARK VICTOR CHURCH |
| 26/11/0826 November 2008 | RETURN MADE UP TO 28/08/08; BULK LIST AVAILABLE SEPARATELY |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN BROWNE |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR TONY ROGERS |
| 23/09/0823 September 2008 | AUDITOR'S RESIGNATION |
| 05/09/085 September 2008 | GBP NC 13400000/27400000 03/06/2008 |
| 05/09/085 September 2008 | GBP NC 12473510/13400000 07/06/2007 |
| 05/09/085 September 2008 | NC INC ALREADY ADJUSTED 07/06/07 |
| 05/09/085 September 2008 | NC INC ALREADY ADJUSTED 03/06/08 |
| 10/06/0810 June 2008 | SHARE AGREEMENT OTC |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRUNDLE |
| 02/06/082 June 2008 | SHARE AGREEMENT OTC |
| 22/05/0822 May 2008 | SHARE ACQUISITION 06/12/2007 |
| 22/05/0822 May 2008 | SHARE ACQUISITION 06/12/2007 |
| 14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED JOHN ROBERT FOLEY |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED ARTHUR LEONARD ROBERT MORTON |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 28/08/07; BULK LIST AVAILABLE SEPARATELY |
| 12/11/0712 November 2007 | CERT TO CANCEL SHA PREM& CAP RED |
| 12/11/0712 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/078 November 2007 | CANCEL SHA PREM& CAP RED RESERVE |
| 25/10/0725 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
| 24/10/0724 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | MEMORANDUM OF ASSOCIATION |
| 16/06/0716 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 41 WHITCOMB STREET LONDON WC2H 7DT |
| 07/06/077 June 2007 | COMPANY NAME CHANGED MULTI GROUP PLC CERTIFICATE ISSUED ON 07/06/07 |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 16/02/0716 February 2007 | SHARES AGREEMENT OTC |
| 16/02/0716 February 2007 | ARTICLES OF ASSOCIATION |
| 16/02/0716 February 2007 | £ IC 4684704/924704 14/11/06 £ SR [email protected]= 3760000 |
| 16/02/0716 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0716 February 2007 | £ NC 11473509/12473510 14/ |
| 16/02/0716 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/0716 February 2007 | NC INC ALREADY ADJUSTED 14/11/06 |
| 16/02/0716 February 2007 | NC DEC ALREADY ADJUSTED 14/11/06 |
| 07/02/077 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/077 February 2007 | NC INC ALREADY ADJUSTED 16/02/06 |
| 19/12/0619 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | RETURN MADE UP TO 28/08/06; BULK LIST AVAILABLE SEPARATELY |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: DORSET HOUSE REGENT PARK 297 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/066 April 2006 | SHARES AGREEMENT OTC |
| 22/03/0622 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | RETURN MADE UP TO 28/08/05; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 25/01/0625 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | £ IC 2601195/324705 20/09/05 £ SR [email protected]=2276490 |
| 03/01/063 January 2006 | SHARES AGREEMENT OTC |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 28/08/05; BULK LIST AVAILABLE SEPARATELY |
| 19/07/0519 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0526 April 2005 | SHARES AGREEMENT OTC |
| 16/03/0516 March 2005 | PROSPECTUS |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: CHRISTOPHER WREN YARD 3RD FLOOR 117 HIGH STREET CROYDON CR0 1QG |
| 25/10/0425 October 2004 | RETURN MADE UP TO 28/08/04; BULK LIST AVAILABLE SEPARATELY |
| 08/10/048 October 2004 | AUDITOR'S RESIGNATION |
| 23/08/0423 August 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/08/0423 August 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/05/0412 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | AUDITOR'S RESIGNATION |
| 10/12/0310 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0310 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | S-DIV 14/11/03 |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 28/08/03; BULK LIST AVAILABLE SEPARATELY |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | PROSPECTUS |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | RETURN MADE UP TO 28/08/02; BULK LIST AVAILABLE SEPARATELY |
| 27/08/0227 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | SHARES AGREEMENT OTC |
| 18/08/0218 August 2002 | £ NC 3000000/3750000 13/0 |
| 18/08/0218 August 2002 | NC INC ALREADY ADJUSTED 13/06/02 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | SHARES AGREEMENT OTC |
| 19/10/0119 October 2001 | RETURN MADE UP TO 28/08/01; BULK LIST AVAILABLE SEPARATELY |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/12/0011 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | COMPANY NAME CHANGED MULTI EQUIPMENT RENTAL PLC CERTIFICATE ISSUED ON 27/09/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 28/08/00; BULK LIST AVAILABLE SEPARATELY |
| 05/09/005 September 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/994 October 1999 | RETURN MADE UP TO 28/08/99; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9922 June 1999 | £ NC 1710250/3000000 17/0 |
| 04/06/994 June 1999 | LISTING OF PARTICULARS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: PO BOX 255 CROYDON SURREY CR9 4AH |
| 09/10/989 October 1998 | INTERIM ACCOUNTS MADE UP TO 30/06/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 28/08/98; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9829 September 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/9829 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/09/9829 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | REDESIG/SUB DIV SHARES 26/05/98 |
| 19/06/9819 June 1998 | ADOPT MEM AND ARTS 26/05/98 |
| 18/06/9818 June 1998 | S-DIV 04/06/98 |
| 18/06/9818 June 1998 | £ NC 955000/1710250 26/05/98 |
| 18/06/9818 June 1998 | £ IC 9000000/8845000 04/06/98 £ SR 155000@1=155000 |
| 16/06/9816 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | LISTING OF PARTICULARS |
| 26/05/9826 May 1998 | REREGISTRATION PRI-PLC 26/05/98 |
| 26/05/9826 May 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/9826 May 1998 | BALANCE SHEET |
| 26/05/9826 May 1998 | AUDITORS' STATEMENT |
| 26/05/9826 May 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/9826 May 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/9826 May 1998 | ALTER MEM AND ARTS 26/05/98 |
| 26/05/9826 May 1998 | AUDITORS' REPORT |
| 26/05/9826 May 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | AUDITOR'S RESIGNATION |
| 17/09/9717 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | ALTER MEM AND ARTS 08/09/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9315 October 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 04/07/934 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | MINUTES |
| 20/05/9320 May 1993 | ALTER MEM AND ARTS 04/05/93 |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: P.O. BOX 255, UNIT 7 MILL LANE INDUSTRIAL ESTATE CROYDON CR9 4AH |
| 12/10/9212 October 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 08/02/928 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/928 January 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/91 |
| 08/01/928 January 1992 | £ NC 100/955000 12/12/91 |
| 08/01/928 January 1992 | ALTER MEM AND ARTS 12/12/91 |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | NEW SECRETARY APPOINTED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9130 December 1991 | COMPANY NAME CHANGED MARPLACE (NUMBER 293) LIMITED CERTIFICATE ISSUED ON 30/12/91 |
| 28/08/9128 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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