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UDV (SJ) LIMITED

Company number 00989164

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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)
16 Mar 1993 SA Statement of affairs
16 Mar 1993 88(2)O Ad 31/12/92--------- £ si 125000000@1
15 Feb 1993 MEM/ARTS Memorandum and Articles of Association
29 Jan 1993 88(2)P Ad 31/12/92--------- £ si 125000000@1=125000000 £ ic 10000/125010000
24 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 1993 123 £ nc 10000/250010000 15/12/92
24 Jan 1993 88(2)R Ad 18/10/89--------- £ si 2@.5
24 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jan 1993 123 Nc inc already adjusted 13/04/90 17/10/89
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Request DocumentNc inc already adjusted 13/04/90 17/10/89
22 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1992 288 Director's particulars changed
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22 Dec 1992 287 Registered office changed on 22/12/92 from: international house 7 high street london W5 5DB
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Request DocumentRegistered office changed on 22/12/92 from: international house 7 high street london W5 5DB
18 May 1992 288 Director resigned
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11 May 1992 363x Return made up to 13/04/92; full list of members
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08 May 1992 AA Full accounts made up to 31 December 1991
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23 Jan 1992 288 Director resigned
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17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1991 363x Return made up to 13/04/91; full list of members
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17 Apr 1991 AA Full accounts made up to 31 December 1990
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11 Apr 1991 288 New director appointed
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11 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed