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UK SHOPPING MALL LIMITED

Company number 00327925

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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)
17 Dec 1997 403a Declaration of satisfaction of mortgage/charge
17 Dec 1997 403a Declaration of satisfaction of mortgage/charge
19 Nov 1997 363s Return made up to 09/10/97; no change of members
19 Nov 1997 AA Accounts for a small company made up to 31 March 1997
17 Nov 1997 403a Declaration of satisfaction of mortgage/charge
09 Nov 1996 363s Return made up to 09/10/96; no change of members
16 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 1996 AA Accounts for a small company made up to 31 March 1996
01 Nov 1995 363s Return made up to 09/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/95; full list of members
25 Sep 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 363s Return made up to 09/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/94; no change of members
30 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
17 Nov 1993 363s Return made up to 09/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/93; no change of members
17 Nov 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
20 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1993 88(2)R Ad 03/09/92--------- £ si 50@1
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Request DocumentAd 03/09/92--------- £ si 50@1
20 Oct 1992 363s Return made up to 09/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/10/92; full list of members
13 Oct 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Apr 1992 287 Registered office changed on 27/04/92 from: 313/314 flower market, new covent gdns. Market london SW8 5NF
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Request DocumentRegistered office changed on 27/04/92 from: 313/314 flower market, new covent gdns. Market london SW8 5NF
27 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed