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UNION MARITIME UNDERWRITING AGENCY LIMITED

Company number 02748449

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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)
26 Oct 1998 288a New director appointed
26 Oct 1998 288a New director appointed
14 Oct 1998 363s Return made up to 07/09/98; full list of members
14 Oct 1998 288b Director resigned
24 May 1998 288a New director appointed
10 Oct 1997 AA Full accounts made up to 31 May 1997
10 Sep 1997 363s Return made up to 07/09/97; no change of members
10 Oct 1996 AA Full accounts made up to 31 May 1996
03 Oct 1996 395 Particulars of mortgage/charge
12 Sep 1996 363s Return made up to 07/09/96; no change of members
24 Oct 1995 AA Full accounts made up to 31 May 1995
29 Sep 1995 363s Return made up to 07/09/95; full list of members
23 Aug 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
12 Sep 1994 363s Return made up to 07/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/09/94; no change of members
30 Aug 1994 287 Registered office changed on 30/08/94 from: 24 lime street london EC3M 7HR
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Request DocumentRegistered office changed on 30/08/94 from: 24 lime street london EC3M 7HR
16 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1993 AA Full accounts made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1993
23 Sep 1993 363s Return made up to 18/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/93; full list of members
21 Feb 1993 88(2)R Ad 08/02/93--------- £ si 38750@.1=3875 £ ic 11232/15107
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 08/02/93--------- £ si 38750@.1=3875 £ ic 11232/15107
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1993 288 Secretary resigned;new secretary appointed;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;new director appointed
11 Nov 1992 MEM/ARTS Memorandum and Articles of Association
01 Nov 1992 88(2)R Ad 08/10/92--------- £ si 11230@1=11230 £ ic 2/11232
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 08/10/92--------- £ si 11230@1=11230 £ ic 2/11232