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UCL PRESS LIMITED

Company number 02615294

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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 Sep 1991 288 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 DocumentNew director appointed
05 Sep 1991 288 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 DocumentNew director appointed
05 Sep 1991 288 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 DocumentNew director appointed
05 Sep 1991 288 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 DocumentNew director appointed
15 Aug 1991 88(2)R Ad 08/08/91--------- £ si 21245@1=21245 £ ic 78755/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/08/91--------- £ si 21245@1=21245 £ ic 78755/100000
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1991 122 S-div 19/07/91
13 Aug 1991 88(2)R Ad 19/07/91--------- £ si 78753@1=78753 £ ic 2/78755
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/07/91--------- £ si 78753@1=78753 £ ic 2/78755
13 Aug 1991 123 £ nc 1000/454560 19/07/91
18 Jul 1991 MA Memorandum and Articles of Association
18 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1991 287 Registered office changed on 18/07/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/07/91 from: 2 baches street london N1 6UB
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1991 CERTNM Company name changed devicecity LIMITED\certificate issued on 04/07/91
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Request DocumentCompany name changed devicecity LIMITED\certificate issued on 04/07/91
29 May 1991 NEWINC Incorporation
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Request DocumentIncorporation