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URBAN LOGISTICS PROP CO 1 (AC) LIMITED

Company number 01881625

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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)
04 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 395 Particulars of mortgage/charge
20 Mar 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Mar 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Mar 2000 363s Return made up to 05/03/00; full list of members
06 Dec 1999 AA Accounts for a small company made up to 31 March 1999
14 Mar 1999 363s Return made up to 05/03/99; no change of members
04 Mar 1999 395 Particulars of mortgage/charge
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
17 Jun 1998 395 Particulars of mortgage/charge
10 Mar 1998 AA Accounts for a small company made up to 21 March 1997
09 Mar 1998 363s Return made up to 05/03/98; no change of members
18 Feb 1998 225 Accounting reference date extended from 21/03/98 to 31/03/98
13 Mar 1997 363s Return made up to 05/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 1996 AA Accounts for a small company made up to 21 March 1996
08 Mar 1996 363s Return made up to 05/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 Nov 1995 395 Particulars of mortgage/charge
13 Nov 1995 AA Accounts for a small company made up to 21 March 1995
20 Mar 1995 363s Return made up to 05/03/95; no change of members