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URBANEAGER LIMITED

Company number 02075845

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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)
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
16 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/11/00
01 Nov 2000 AA Full accounts made up to 31 December 1999
01 Nov 2000 363s Return made up to 19/10/00; full list of members
22 Oct 1999 AA Full accounts made up to 31 December 1998
21 Oct 1999 363s Return made up to 19/10/99; full list of members
06 Nov 1998 363s Return made up to 19/10/98; no change of members
14 Sep 1998 AA Full accounts made up to 31 December 1997
17 Nov 1997 363s Return made up to 19/10/97; full list of members
25 Jul 1997 AA Full accounts made up to 31 December 1996
06 Nov 1996 363s Return made up to 19/10/96; no change of members
19 Sep 1996 AA Full accounts made up to 31 December 1995
31 Oct 1995 AA Full accounts made up to 31 December 1994
31 Oct 1995 363s Return made up to 19/10/95; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/10/95
23 Jun 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
19 Oct 1994 363s Return made up to 19/10/94; full list of members
  • 363(288) ‐ Secretary'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 19/10/94; full list of members
11 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
03 Nov 1993 363s Return made up to 19/10/93; 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 19/10/93; no change of members