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UNIVERSITY OF DERBY (HOLDINGS) LIMITED

Company number 02722282

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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)
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1993 287 Registered office changed on 16/11/93 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 16/11/93 from: 14 fletcher gate nottingham NG1 2FX
11 Nov 1993 CERTNM Company name changed foray 450 LIMITED\certificate issued on 12/11/93
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Request DocumentCompany name changed foray 450 LIMITED\certificate issued on 12/11/93
11 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jun 1993 363s Return made up to 11/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/06/93; full list of members
27 Jan 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
22 Sep 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1992 NEWINC Incorporation
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