SERVO SYSTEMS LIMITED — Filings & Documents (60)
(E)Final statement of accounts
2000-09-19 · Other
(E)Return of final meeting
2000-09-19 · Other
(E)Special resolution
2000-09-19 · Other
(E)Liquidator's statement of account
2000-09-19 · Winding Up
(E)Liquidator's statement of account
2000-05-19 · Winding Up
(E)Notice of appointment of liquidators
1999-05-18 · Other
(E)Special resolution
1999-05-18 · Other
(E)Declaration of solvency
1999-05-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)Memorandum of satisfaction
1998-07-18 · Memorandum & Articles
(E)Notice of Cessation of Registered Office
1998-07-09 · Address Change
(E)FR2 - Notification of Location of Registers
1998-07-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-03 · Address Change
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1994-08-19 · Annual Return
(E)Annual return
1993-09-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-01 · Other
(E)Annual return
1992-08-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-18 · Other
(E)Certificate of Registration of Charge
1992-05-18 · Charges
(E)Annual return
1991-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Annual return
1990-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)Annual return
1989-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Annual return
1988-08-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-20 · Annual Return
(E)Annual return
1986-10-31 · Annual Return
(E)Annual return
1985-09-23 · Annual Return
(E)Annual return
1984-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-19 · Other
(E)Annual return
1984-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-28 · Other
(E)Notice of registered office and any change thereof
1983-06-28 · Address Change
(E)Special resolution
1983-06-28 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)Ordinary resolution
1982-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-30 · Other
(E)FIB - Return of allotments
1982-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-06 · Other
(E)Ordinary resolution
1982-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-06 · Other
(E)FIB - Return of allotments
1982-09-06 · Other
(E)Memorandum & Articles of Association
1982-08-13 · Memorandum & Articles
(E)Statutory Declaration
1982-08-13 · Other
Certificate of Incorporation
1982-08-13 · Incorporation
(E)Notice of registered office and any change thereof
1982-08-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-09-19 | |
| (E)Return of final meeting | Other | 2000-09-19 | |
| (E)Special resolution | Other | 2000-09-19 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-19 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-18 | |
| (E)Special resolution | Other | 1999-05-18 | |
| (E)Declaration of solvency | Other | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-18 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-01 | |
| (E)Annual return | Annual Return | 1992-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-18 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-20 | |
| (E)Annual return | Annual Return | 1986-10-31 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)Annual return | Annual Return | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-19 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-28 | |
| (E)Special resolution | Other | 1983-06-28 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Ordinary resolution | Other | 1982-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-30 | |
| (E)FIB - Return of allotments | Other | 1982-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-06 | |
| (E)Ordinary resolution | Other | 1982-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-06 | |
| (E)FIB - Return of allotments | Other | 1982-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-13 | |
| (E)Statutory Declaration | Other | 1982-08-13 | |
| Certificate of Incorporation | Incorporation | 1982-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-13 |
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