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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)
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1992 AA Full accounts made up to 31 December 1991
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06 Nov 1992 288 New director appointed
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06 Nov 1992 363s Return made up to 19/10/92; no change of members
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Request DocumentReturn made up to 19/10/92; no change of members
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1992 AA Full accounts made up to 31 December 1990
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04 Nov 1991 288 New director appointed
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04 Nov 1991 363b Return made up to 19/10/91; full list of members
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27 Mar 1991 288 New director appointed
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23 Jan 1991 287 Registered office changed on 23/01/91 from: 5 hyde park gate, london, SWW7 5EW
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Request DocumentRegistered office changed on 23/01/91 from: 5 hyde park gate, london, SWW7 5EW
22 Jan 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Dec 1990 363 Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members
28 Nov 1990 88(2)R Ad 12/11/90--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 12/11/90--------- £ si 3@1=3 £ ic 2/5
05 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Oct 1989 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
19 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Oct 1989 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
04 Oct 1989 288 New director appointed
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08 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Aug 1988 AA Full accounts made up to 31 March 1988
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28 Jun 1988 363 Return made up to 30/05/88; full list of members
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14 Apr 1988 288 Secretary's particulars changed
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19 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association