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UUL LIMITED

Company number 01105107

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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)
05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1992 363s Return made up to 14/12/92; no change of members
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Request DocumentReturn made up to 14/12/92; no change of members
30 Oct 1992 AA Accounts for a medium company made up to 31 March 1992
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Request DocumentAccounts for a medium company made up to 31 March 1992
04 Mar 1992 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
17 Dec 1991 288 Director resigned
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17 Dec 1991 363s Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
17 Dec 1991 363(288) Director resigned
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14 Jan 1991 288 Director resigned
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10 Jan 1991 AA Accounts for a medium company made up to 31 March 1990
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Request DocumentAccounts for a medium company made up to 31 March 1990
20 Dec 1990 363a Return made up to 27/09/90; full list of members
19 Oct 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 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
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Mar 1990 169 £ ic 100/50 31/01/90 £ sr 50@1=50
09 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jan 1990 AA Full accounts made up to 31 March 1989
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05 Jan 1990 363 Return made up to 14/12/89; full list of members
01 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Feb 1989 395 Particulars of mortgage/charge
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02 Feb 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
02 Feb 1989 363 Return made up to 30/12/88; full list of members
22 Nov 1988 287 Registered office changed on 22/11/88 from: 37 broadfields avenue edgware middx HA8 8PF
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Request DocumentRegistered office changed on 22/11/88 from: 37 broadfields avenue edgware middx HA8 8PF
21 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed