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UNITED TILE LIMITED

Company number 01392428

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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)
07 Jan 1993 88(2)R Ad 23/12/92--------- £ si 250000@1=250000 £ ic 2/250002
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Request DocumentAd 23/12/92--------- £ si 250000@1=250000 £ ic 2/250002
07 Jan 1993 123 Nc inc already adjusted 23/12/92
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Request DocumentNc inc already adjusted 23/12/92
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jun 1992 363b Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1991 363b Return made up to 07/06/91; full list of members
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Request DocumentReturn made up to 07/06/91; full list of members
15 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Jul 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
12 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Jun 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
12 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Jul 1988 363 Return made up to 09/06/88; full list of members
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Request DocumentReturn made up to 09/06/88; full list of members