UL VS UNITED KINGDOM LIMITED

Company number 02787492

Date	Type	Description	View / Download
08 Feb 2000	288b	Secretary resigned	(1 page)
27 Jan 2000	288b	Secretary resigned	(1 page)
14 Dec 1999	288a	New secretary appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
02 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	288a	New director appointed	(2 pages)
13 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
09 Mar 1999	363s	Return made up to 08/02/99; no change of members	(4 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: the limes limes way shabbington aylesbury buckinghamshire HP18 9HB	(1 page)
17 Jun 1998	CERTNM	Company name changed springborn testing & research (u k) LIMITED\certificate issued on 15/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1998	CERTNM	Company name changed\certificate issued on 17/06/98	(2 pages)
24 Feb 1998	363s	Return made up to 08/02/98; no change of members	(4 pages)
19 Feb 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
26 Oct 1997	288b	Secretary resigned	(1 page)
03 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
06 Mar 1997	363s	Return made up to 08/02/97; full list of members	(8 pages)
17 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
25 Jul 1996	CERTNM	Company name changed springborn laboratories (uk) lim ited\certificate issued on 18/07/96	(2 pages)
03 Apr 1996	288	New secretary appointed	(2 pages)
31 Mar 1996	363s	Return made up to 08/02/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
05 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
12 May 1995	363s	Return made up to 08/02/95; no change of members	(4 pages)
10 May 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)