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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)
12 Jun 1994 288 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 DocumentNew secretary appointed
12 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1994 AA Accounts for a dormant company made up to 31 July 1993
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Request DocumentAccounts for a dormant company made up to 31 July 1993
14 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
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
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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
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation