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THE U GROUP LIMITED

Company number 01237537

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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)
13 Dec 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Oct 1990 SA Statement of affairs
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Request DocumentStatement of affairs
18 Oct 1990 88(2)O Ad 08/05/90--------- £ si 56@1
14 Aug 1990 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1989
14 Aug 1990 363 Return made up to 15/07/90; full list of members
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Request DocumentReturn made up to 15/07/90; full list of members
13 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Aug 1990 88(2)P Ad 08/05/90--------- £ si 56@1=56 £ ic 165/221
29 Mar 1990 395 Particulars of mortgage/charge
11 Dec 1989 363 Return made up to 14/07/89; 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 DocumentReturn made up to 14/07/89; full list of members
29 Nov 1989 AA Accounts for a small company made up to 30 November 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1988
06 Apr 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Aug 1988 AA Accounts for a small company made up to 30 November 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1987
23 Aug 1988 363 Return made up to 01/07/88; 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 DocumentReturn made up to 01/07/88; full list of members
14 Sep 1987 AA Accounts for a small company made up to 30 November 1986
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Request DocumentAccounts for a small company made up to 30 November 1986
07 Sep 1987 287 Registered office changed on 07/09/87 from: 44 warstock road birmingham B14 4RN
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Request DocumentRegistered office changed on 07/09/87 from: 44 warstock road birmingham B14 4RN
28 Jul 1987 363 Return made up to 30/06/87; 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 DocumentReturn made up to 30/06/87; full list of members
16 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Jul 1986 AA Accounts for a small company made up to 30 November 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1985
17 Jul 1986 363 Return made up to 14/07/86; 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 DocumentReturn made up to 14/07/86; full list of members
29 Dec 1983 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Dec 1975 NEWINC Incorporation