- Company Overview for UREAKA FERTILISERS (UK) LIMITED (02848366)
- Filing history for UREAKA FERTILISERS (UK) LIMITED (02848366)
- People for UREAKA FERTILISERS (UK) LIMITED (02848366)
- Charges for UREAKA FERTILISERS (UK) LIMITED (02848366)
- More for UREAKA FERTILISERS (UK) LIMITED (02848366)
| 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 Jan 1996 | 288 | New secretary appointed;new director appointed | |
| 05 Jan 1996 | 288 | New director appointed | |
| 05 Jan 1996 | 288 | New director appointed | |
| 02 Nov 1995 | 363s | Return made up to 26/08/95; no change of members | |
| 19 Sep 1995 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Sep 1995 | 288 | New director appointed | |
| 20 Apr 1995 | 363s | Return made up to 26/08/94; full list of members | |
| 24 Mar 1995 | AA | Accounts for a small company made up to 30 June 1994 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 22 Dec 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 16 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 16 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 30 Jun 1994 | CERTNM |
Company name changed typename LIMITED\certificate issued on 01/07/94
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|
Request DocumentCompany name changed typename LIMITED\certificate issued on 01/07/94 |
| 18 May 1994 | 224 |
Accounting reference date notified as 30/06
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|
Request DocumentAccounting reference date notified as 30/06 |
| 19 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 19 Oct 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 19 Oct 1993 | 287 |
Registered office changed on 19/10/93 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 19/10/93 from: 2 baches street london N1 6UB |
| 19 Oct 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 19 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 26 Aug 1993 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |