UGLY ENTERPRISES LIMITED

Company number 00948991

Date	Type	Description	View / Download
21 Mar 1997	288b	Secretary resigned	(1 page)
21 Mar 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
21 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Mar 1997	169	£ ic 100/70 18/02/97 £ sr 30@1=30 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
28 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
26 Jan 1997	363s	Return made up to 28/01/97; no change of members	(4 pages)
10 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
17 Feb 1996	288	Director's particulars changed	(1 page)
29 Jan 1996	363s	Return made up to 28/01/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
09 Feb 1995	363s	Return made up to 28/01/95; 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 Document
16 Jan 1995	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 Document
08 Dec 1994	288	Director resigned 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
02 Feb 1994	363s	Return made up to 28/01/94; 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 Document
15 Jan 1994	AA	Full accounts 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 Document
26 Jan 1993	363s	Return made up to 28/01/93; no change of members 363(288) ‐ Director's particulars 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 Document
20 Jan 1993	AA	Full accounts made up to 31 March 1992 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
07 Feb 1992	AA	Full accounts made up to 31 March 1991 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
07 Feb 1992	363b	Return made up to 28/01/92; 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 Document
07 Feb 1992	363(287)	Registered office changed on 07/02/92 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
06 Feb 1991	AA	Full accounts made up to 31 March 1990 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
06 Feb 1991	363a	Return made up to 28/01/91; 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 Document
01 Mar 1990	363	Return made up to 14/02/90; 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 Document
06 Feb 1990	AA	Full accounts made up to 31 March 1989 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
11 Sep 1989	287	Registered office changed on 11/09/89 from: suite 6 38 wigmore street london W1H 9DF 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