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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)
10 Jun 1999 288b Director resigned
22 May 1999 288b Director resigned
22 May 1999 288a New director appointed
18 May 1999 288a New director appointed
12 May 1999 363a Return made up to 13/04/99; change of members
12 May 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Apr 1999 244 Delivery ext'd 3 mth 30/06/98
04 Nov 1998 SA Statement of affairs
04 Nov 1998 88(2)P Ad 28/09/98--------- £ si 1523520615@.5=761760307 £ ic 365010000/1126770307
03 Nov 1998 123 £ nc 375015000/1375015000 28/09/98
24 Jul 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
14 May 1998 363a Return made up to 13/04/98; full list of members
14 May 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 May 1998 288a New secretary appointed
07 May 1998 288a New director appointed
07 May 1998 288a New director appointed
07 May 1998 288a New director appointed
07 May 1998 288b Director resigned
07 May 1998 288b Secretary resigned
07 May 1998 288b Director resigned
07 May 1998 287 Registered office changed on 07/05/98 from: 39 portman square london W1H 9HB
25 Nov 1997 AA Full accounts made up to 31 December 1996
07 Aug 1997 288c Director's particulars changed
24 Jun 1997 288c Director's particulars changed
13 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution