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URWI PROPERTIES (COATBRIDGE 2) LIMITED

Company number 05839456

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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)
01 Jun 2007 288a New director appointed
12 Mar 2007 288b Secretary resigned
12 Mar 2007 288a New secretary appointed
05 Jan 2007 288b Director resigned
30 Aug 2006 395 Particulars of mortgage/charge
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 88(2)R Ad 07/08/06--------- £ si 99@1=99 £ ic 1/100
29 Aug 2006 MEM/ARTS Memorandum and Articles of Association
24 Aug 2006 288b Director resigned
24 Aug 2006 288a New secretary appointed
24 Aug 2006 288a New director appointed
24 Aug 2006 288b Director resigned
24 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
24 Aug 2006 288a New director appointed
24 Aug 2006 288b Secretary resigned
24 Aug 2006 287 Registered office changed on 24/08/06 from: 10 upper bank street london E14 5JJ
23 Aug 2006 395 Particulars of mortgage/charge
18 Aug 2006 MEM/ARTS Memorandum and Articles of Association
17 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Aug 2006 155(6)a Declaration of assistance for shares acquisition
17 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Aug 2006 CERTNM Company name changed copyvale LIMITED\certificate issued on 07/08/06
07 Jun 2006 NEWINC Incorporation