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UCI EXHIBITION (UK) LIMITED

Company number 02045911

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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 Feb 1994 363s Return made up to 22/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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 22/09/93; no change of members
02 Nov 1993 AA Full accounts made up to 31 December 1992
01 Jul 1993 287 Registered office changed on 01/07/93 from: parkside house 51-53 brick street london W1Y 7DU
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Request DocumentRegistered office changed on 01/07/93 from: parkside house 51-53 brick street london W1Y 7DU
19 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Sep 1992 363b Return made up to 22/09/92; no change of members
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Request DocumentReturn made up to 22/09/92; no change of members
14 Jul 1992 AA Full accounts made up to 31 December 1991
01 May 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
01 May 1992 353 Location of register of members
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Request DocumentLocation of register of members
01 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1991 363x Return made up to 22/09/91; full list of members
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Request DocumentReturn made up to 22/09/91; full list of members
13 Aug 1991 AA Full accounts made up to 31 December 1990
10 Dec 1990 363 Return made up to 12/10/90; 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 12/10/90; full list of members
27 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1990 AA Full accounts made up to 31 December 1989
22 May 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jan 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jan 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge