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LONDON UNITED LIMITED

Company number 02841771

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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 Nov 1994 88(2)R Ad 18/10/94--------- £ si 28399900@.01=283999 £ ic 1/284000
05 Nov 1994 123 £ nc 1000/284000 18/10/94
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£ nc 1000/284000 18/10/94
17 Oct 1994 CERTNM Company name changed simco 553 LIMITED\certificate issued on 17/10/94
02 Aug 1994 363s Return made up to 22/07/94; full list of members
20 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Sep 1993 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
13 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Sep 1993 287 Registered office changed on 13/09/93 from: 41 park square leeds west yorkshire LS1 2NS
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Request DocumentRegistered office changed on 13/09/93 from: 41 park square leeds west yorkshire LS1 2NS
13 Sep 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Aug 1993 MISC Certificate of incorporation
03 Aug 1993 NEWINC Incorporation