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UKAIS LIMITED

Company number 02613429

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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)
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jul 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1991 287 Registered office changed on 26/06/91 from: 99 bishopsgate london EC2P 2LA
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Request DocumentRegistered office changed on 26/06/91 from: 99 bishopsgate london EC2P 2LA
26 Jun 1991 353 Location of register of members
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Request DocumentLocation of register of members
26 Jun 1991 288 Director resigned;new director appointed
26 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jun 1991 CERTNM Company name changed advisechange LIMITED\certificate issued on 21/06/91
14 Jun 1991 287 Registered office changed on 14/06/91 from: 2 baches st london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/06/91 from: 2 baches st london N1 6UB
14 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jun 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 May 1991 NEWINC Incorporation