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URENCO LIMITED

Company number 01022786

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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)
10 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1991 363b Return made up to 05/07/91; change of members
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Request DocumentReturn made up to 05/07/91; change of members
07 Aug 1991 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
02 Aug 1991 AA Full accounts made up to 31 December 1990
18 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1990 88(2)R Ad 11/09/90--------- £ si 300000@1=300000 £ ic 1000002/1300002
19 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1990 88(2)R Ad 01/08/90--------- £ si 499998@1=499998 £ ic 500004/1000002
18 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
18 Jul 1990 363 Return made up to 05/07/90; full list of members
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Request DocumentReturn made up to 05/07/90; full list of members
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jul 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
04 Jul 1990 123 £ nc 1000000/2250000 21/06/90
18 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Mar 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jul 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
15 Jun 1989 288 New director appointed
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Request DocumentNew director appointed