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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)
16 Sep 1994 88(2)O Ad 01/09/93--------- £ si 111133332@1
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Request DocumentAd 01/09/93--------- £ si 111133332@1
16 Sep 1994 SA Statement of affairs
16 Sep 1994 88(2)O Ad 31/08/93--------- £ si 55566666@1
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Request DocumentAd 31/08/93--------- £ si 55566666@1
12 Jul 1994 363s Return made up to 05/07/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 05/07/94; change of members
21 Feb 1994 88(2)P Ad 31/08/93--------- £ si 55566666@1=55566666 £ ic 112433334/168000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/93--------- £ si 55566666@1=55566666 £ ic 112433334/168000000
21 Feb 1994 88(2)P Ad 01/09/93--------- £ si 111133332@1=111133332 £ ic 1300002/112433334
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Request DocumentAd 01/09/93--------- £ si 111133332@1=111133332 £ ic 1300002/112433334
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Feb 1994 123 £ nc 2250000/240000000 31/08/93
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Request Document£ nc 2250000/240000000 31/08/93
12 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1993 363s Return made up to 05/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/07/93; full list of members
15 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jul 1992 AA Full accounts made up to 31 December 1991
16 Jul 1992 363b Return made up to 05/07/92; no change of members
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Request DocumentReturn made up to 05/07/92; no change of members
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed