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UNITED LAND LIMITED

Company number 02295409

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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)
23 Apr 1992 AA Full group accounts made up to 25 March 1991
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 group accounts made up to 25 March 1991
29 Jan 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
23 Jan 1992 363a Return made up to 31/12/90; 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 31/12/90; full list of members
08 Jan 1991 CERTNM Company name changed niceshape PLC\certificate issued on 09/01/91
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Request DocumentCompany name changed niceshape PLC\certificate issued on 09/01/91
18 Dec 1990 AA Full group accounts made up to 25 March 1990
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Request DocumentFull group accounts made up to 25 March 1990
14 Dec 1990 287 Registered office changed on 14/12/90 from: 8 st bride street london EC4A 4DA
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Request DocumentRegistered office changed on 14/12/90 from: 8 st bride street london EC4A 4DA
30 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
29 Oct 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Oct 1990 AUDR Auditor's report
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Request DocumentAuditor's report
29 Oct 1990 BS Balance Sheet
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Request DocumentBalance Sheet
29 Oct 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
29 Oct 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Oct 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Mar 1990 363 Return made up to 09/02/90; 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 09/02/90; full list of members
02 Feb 1990 AA Full group accounts made up to 25 March 1989
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 group accounts made up to 25 March 1989
31 Jul 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Jul 1989 88(2)C Wd 30/06/89 ad 20/12/88--------- £ si 66498@1=66498 £ ic 2/66500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/06/89 ad 20/12/88--------- £ si 66498@1=66498 £ ic 2/66500
06 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 25/03
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Request DocumentAccounting reference date shortened from 31/03 to 25/03
05 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions