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UNITED LIVING (NORTH) LIMITED

Company number 00545646

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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)
24 Aug 1993 363x Return made up to 16/03/93; full list of members
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22 Mar 1993 AA Full accounts made up to 30 September 1992
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16 Dec 1992 288 Director resigned
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16 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1992 363x Return made up to 16/03/92; full list of members
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Request DocumentReturn made up to 16/03/92; full list of members
04 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Feb 1992 395 Particulars of mortgage/charge
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19 Nov 1991 288 New director appointed
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05 Nov 1991 288 Director resigned
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30 Aug 1991 AUD Auditor's resignation
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07 Jun 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
07 Jun 1991 363x Return made up to 06/02/91; change of members
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Request DocumentReturn made up to 06/02/91; change of members
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
08 May 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
08 May 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
08 May 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
27 Nov 1989 288 New director appointed
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24 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
20 Mar 1989 363 Return made up to 08/02/89; full list of members