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Company Name: SERVAC INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02808818

Company Address:

SERVAC INTERNATIONAL LIMITED
Unit 23E
Oak Road
West Chirton North Industrial Estate
NORTH SHIELDS
NE29 8SF


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SERVAC INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Auditor's letter of resignation14/07/1999AUD
CERTNM - Change of name certificate13/09/1998CERTNM
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
53 - Application by a public company for re-registration as a private company12/09/199653
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Administrator's Abstract of receipts and payments31/03/20062.15
Decrease in nominal capital - special resolution02/06/1993SRESO5
Decrease in nominal capital - special resolution29/11/2001SRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
BUSADDCH - Business address changed12/08/1995BUSADDCH
Statement of name25/07/2005EEIG6
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
AAMD - Amended Accounts31/07/1993AAMD
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Notice of place where an oversea branch register is kept09/09/1998362
363b - Annual Return24/08/1999363b
Annual Return02/06/2004363
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
225 - Change of Accounting Referenc13/11/2002225
353a - Register of members in non-legible form12/06/1999353a
Notice of variation of Administration Order16/05/19942.20
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
EEIG6 - Statement of name14/11/2005EEIG6
RES02 - esolution to re-register25/09/2000RES02
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Particulars of an issue of secured debentures in a series23/09/1995397a
RES10 - Allotment of securities03/01/2006RES10
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Certificate of removal of Voluntary Liquidator19/01/20014.38
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
OC - Order of Court04/11/2003OC
288a - Notice of appointment of directors or secretaries05/06/2005288a
RELREC - Official Receiver's release24/10/1999RELREC
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
MA - Memorandum and Articles14/07/1996MA
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
AA - Annual Accounts15/03/2000AA
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
363a - Annual Return27/10/1996363a
Resolution to re-register - special resolution11/04/2004SRES02
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
395 - Particulars of a mortgage or charge29/03/1999395
AAMD - Amended Accounts07/02/2005AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11