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UE DORMANT ONE

Company number 01332065

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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 Mar 1994 288 New director appointed
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25 Feb 1994 288 Director resigned
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25 Feb 1994 288 Director resigned
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24 Jan 1994 AA Full accounts made up to 31 March 1993
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07 Sep 1993 363s Return made up to 15/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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28 Feb 1993 288 New director appointed
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17 Nov 1992 AA Full accounts made up to 31 March 1992
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13 Nov 1992 MEM/ARTS Memorandum and Articles of Association
09 Nov 1992 363s Return made up to 15/08/92; full list of members
08 Nov 1992 288 Director resigned
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27 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1991 AA Full accounts made up to 31 March 1991
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24 Sep 1991 363b Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
01 May 1991 395 Particulars of mortgage/charge
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31 Jan 1991 288 New director appointed
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05 Oct 1990 287 Registered office changed on 05/10/90 from: 1 graham road malvern worcs WR14 1HL
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Request DocumentRegistered office changed on 05/10/90 from: 1 graham road malvern worcs WR14 1HL
06 Sep 1990 AA Full group accounts made up to 31 March 1990
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06 Sep 1990 363 Return made up to 15/08/90; full list of members
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08 Sep 1989 AA Full group accounts made up to 31 March 1989
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08 Sep 1989 363 Return made up to 03/08/89; full list of members
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12 Jan 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
12 Jan 1989 363 Return made up to 13/11/88; full list of members
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Request DocumentReturn made up to 13/11/88; full list of members