URGENTSABRE LIMITED

Company number 02163005

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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)
29 Nov 1991 COCOMP Order of court to wind up
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07 Apr 1991 363a Return made up to 10/03/89; full list of members
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21 Mar 1991 AA Accounts for a dormant company made up to 31 March 1989
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21 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Mar 1991 AA Accounts for a dormant company made up to 31 March 1988
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21 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Aug 1989 288 Secretary resigned;new secretary appointed
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10 Aug 1989 288 Director resigned;new director appointed
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10 Aug 1989 287 Registered office changed on 10/08/89 from: 2 baches street london N1 6UB
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01 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Sep 1987 NEWINC Incorporation
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