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URIS GROUP LIMITED

Company number 02461657

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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)
05 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1994 CERTNM Company name changed direct finance and insurance ser vices LIMITED\certificate issued on 03/05/94
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Request DocumentCompany name changed direct finance and insurance ser vices LIMITED\certificate issued on 03/05/94
29 Apr 1994 CERTNM Company name changed\certificate issued on 29/04/94
24 Feb 1994 363s Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
13 Aug 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
17 Mar 1993 363s Return made up to 31/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/01/93; full list of members
18 Oct 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 363b Return made up to 31/01/92; change of members
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Request DocumentReturn made up to 31/01/92; change of members
12 Nov 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
01 Oct 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
01 Oct 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
01 Oct 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Oct 1991 363a Return made up to 22/01/91; full list of members
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14 Jun 1991 288 Director resigned
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07 Mar 1991 88(2) Ad 31/01/91--------- £ si 100@1
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
01 Mar 1990 88(2)R Ad 01/02/90--------- £ si 998@1=998 £ ic 2/1000
01 Mar 1990 287 Registered office changed on 01/03/90 from: wellington house 39 wellington street sheffield S1 1XB
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Request DocumentRegistered office changed on 01/03/90 from: wellington house 39 wellington street sheffield S1 1XB
01 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
28 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge