UL VS LIMITED

Company number 02117901

Date	Type	Description	View / Download
23 May 1989	363	Return made up to 20/04/89; full list of members	(4 pages)
26 Apr 1989	363	Return made up to 28/10/88; full list of members	(4 pages)
27 Feb 1989	353	Location of register 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
19 Oct 1987	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Sep 1987	287	Registered office changed on 17/09/87 from: 70 finsbury pavement london EC2A 1SX 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
19 Aug 1987	288	Secretary resigned;new secretary appointed;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 Document
07 Aug 1987	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 Document
03 Aug 1987	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
31 Jul 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jun 1987	CERTNM	Company name changed fluxion LIMITED\certificate issued on 03/06/87	(3 pages)
31 Mar 1987	NEWINC	Incorporation	(17 pages)
31 Mar 1987	CERTINC	Certificate of Incorporation	(1 page)