URETHANE INDUSTRIAL PRODUCTS LIMITED

Company number 01750774

Date	Type	Description	View / Download
06 Apr 2000	288a	New secretary appointed	(2 pages)
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Apr 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
05 Jan 2000	363s	Return made up to 17/12/99; full list of members	(6 pages)
23 Nov 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
31 Jan 1999	363s	Return made up to 17/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Jan 1999	288c	Director's particulars changed	(1 page)
14 Dec 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
14 Jul 1998	AUD	Auditor's resignation	(1 page)
09 Jul 1998	AUD	Auditor's resignation	(1 page)
05 Jan 1998	363s	Return made up to 17/12/97; no change of members	(4 pages)
23 Dec 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
19 Feb 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
24 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(14 pages)
26 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
08 Sep 1995	AA	Full accounts made up to 31 March 1995	(15 pages)
05 Feb 1995	363s	Return made up to 31/12/94; no change 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
05 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1994	363s	Return made up to 31/12/93; no change 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 Document

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