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ULVERSCROFT GROUP LIMITED

Company number 01672255

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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)
26 Jan 2001 395 Particulars of mortgage/charge
25 Jan 2001 88(2)R Ad 19/01/01--------- £ si 1200000@1=1200000 £ ic 64000/1264000
25 Jan 2001 123 Nc inc already adjusted 19/01/01
25 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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25 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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25 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2000 AA Full group accounts made up to 31 October 1999
15 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 15/11/99
24 Aug 1999 AA Full group accounts made up to 31 October 1998
16 May 1999 287 Registered office changed on 16/05/99 from: clifford's inn fetter lane london EC4A 1AS
23 Nov 1998 363s Return made up to 31/10/98; no change of members
11 May 1998 AA Full group accounts made up to 31 October 1997
21 Nov 1997 363s Return made up to 31/10/97; no change of members
23 May 1997 AA Full group accounts made up to 31 October 1996
09 Apr 1997 395 Particulars of mortgage/charge
09 Apr 1997 395 Particulars of mortgage/charge
29 Nov 1996 363s Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 1996 395 Particulars of mortgage/charge
04 Oct 1996 395 Particulars of mortgage/charge
04 Oct 1996 395 Particulars of mortgage/charge
04 Jun 1996 AA Full group accounts made up to 31 October 1995
04 Jun 1996 AA Full group accounts made up to 31 October 1994
05 Dec 1995 363s Return made up to 31/10/95; no change of members
01 Nov 1995 395 Particulars of mortgage/charge