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UNION PROPERTY HOLDINGS (LONDON) LIMITED

Company number 00423829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 1999 363a Return made up to 31/12/98; no change of members
22 Jan 1999 AA Full accounts made up to 31 March 1998
04 Sep 1998 288c Director's particulars changed
27 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
19 Mar 1998 288c Secretary's particulars changed
16 Mar 1998 363a Return made up to 31/12/97; no change of members
14 Jan 1998 AA Full accounts made up to 31 March 1997
31 Jan 1997 363a Return made up to 31/12/96; full list of members
30 Jan 1997 363a Return made up to 31/12/95; no change of members
08 Aug 1996 AA Full accounts made up to 31 March 1996
20 Oct 1995 395 Particulars of mortgage/charge
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1995 AA Full accounts made up to 31 March 1995
28 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1995 363x Return made up to 31/12/94; change of members
05 Jan 1995 88(2)R Ad 12/12/94--------- £ si 300000000@.1=30000000 £ ic 112238464/142238464
05 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1995 123 £ nc 127000000/427000000 12/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
09 Feb 1994 363x Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
05 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Feb 1993 363x Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
22 Jan 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
12 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge