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UEA ACCOMMODATION 2 LIMITED

Company number 02863863

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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)
07 Nov 1996 363s Return made up to 19/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Feb 1996 AA Full accounts made up to 31 July 1995
24 Nov 1995 363s Return made up to 19/10/95; no change of members
19 Jul 1995 288 Director resigned
19 Jul 1995 288 New director appointed
02 Feb 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 19/10/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/10/94; full list of members
03 Nov 1994 287 Registered office changed on 03/11/94 from: 20 regent street london SW1Y 4PZ
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Request DocumentRegistered office changed on 03/11/94 from: 20 regent street london SW1Y 4PZ
13 Sep 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jul 1994 225(1) Accounting reference date shortened from 31/10 to 31/07
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Request DocumentAccounting reference date shortened from 31/10 to 31/07
17 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1994 190 Location of debenture register
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Request DocumentLocation of debenture register
25 Feb 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
25 Feb 1994 353 Location of register of members
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Request DocumentLocation of register of members
01 Feb 1994 88(2)R Ad 22/12/93--------- £ si 1125000@.5=562500 £ ic 2/562502
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Request DocumentAd 22/12/93--------- £ si 1125000@.5=562500 £ ic 2/562502
16 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jan 1994 88(2)R Ad 22/12/93--------- £ si 1@.5 £ ic 2/2
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Request DocumentAd 22/12/93--------- £ si 1@.5 £ ic 2/2
14 Jan 1994 PROSP Prospectus
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Request DocumentProspectus