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URBAN SPLASH GROUP LIMITED

Company number 03141013

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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)
08 Jan 1997 363s Return made up to 22/12/96; full list of members
  • 363(287) ‐ Registered office changed on 08/01/97
06 Sep 1996 88(2)R Ad 01/08/96--------- £ si 270000@1=270000 £ ic 2/270002
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 1996 123 £ nc 100/5000000 01/08/96
24 Jun 1996 225 Accounting reference date shortened from 31/12/96 to 30/11/96
15 Jun 1996 287 Registered office changed on 15/06/96 from: 123 deansgate manchester M3 2BU
15 Jun 1996 288 Director resigned
15 Jun 1996 288 Secretary resigned
15 Jun 1996 288 New director appointed
15 Jun 1996 288 New secretary appointed;new director appointed
31 May 1996 CERTNM Company name changed fleetness 225 LIMITED\certificate issued on 03/06/96
22 Dec 1995 NEWINC Incorporation