Advanced company searchLink opens in new window

URBAN SPLASH GROUP LIMITED

Company number 03141013

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2001 AA Group of companies' accounts made up to 30 November 2000
12 Apr 2001 288a New director appointed
01 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Jan 2001 363s Return made up to 20/12/00; full list of members
01 Nov 2000 CERTNM Company name changed urban splash (britannia mills) l imited\certificate issued on 02/11/00
05 Jul 2000 MEM/ARTS Memorandum and Articles of Association
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Jun 2000 AA Full accounts made up to 30 November 1999
26 Apr 2000 288a New secretary appointed;new director appointed
26 Apr 2000 288b Secretary resigned
20 Jan 2000 363s Return made up to 22/12/99; full list of members
19 Jan 2000 SA Statement of affairs
19 Jan 2000 88(2)R Ad 30/11/99--------- £ si 1614284@1=1614284 £ ic 385716/2000000
14 Dec 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
14 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1999 AA Accounts for a small company made up to 30 November 1998
12 Jan 1999 363s Return made up to 22/12/98; no change of members
09 Jun 1998 395 Particulars of mortgage/charge
29 May 1998 395 Particulars of mortgage/charge
27 Apr 1998 AA Accounts for a small company made up to 30 November 1997
05 Jan 1998 363s Return made up to 22/12/97; full list of members
13 May 1997 AA Accounts for a small company made up to 30 November 1996
13 May 1997 88(2)R Ad 29/04/97--------- £ si 115714@1=115714 £ ic 270002/385716