UMBERSLADE SECURITIES LIMITED

Company number 02134238

Date	Type	Description	View / Download
11 Dec 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
02 Oct 1997	363s	Return made up to 04/09/97; full list of members	(8 pages)
29 May 1997	395	Particulars of mortgage/charge	(4 pages)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	(15 pages)
19 Nov 1996	288b	Secretary resigned	(1 page)
19 Nov 1996	288a	New secretary appointed	(2 pages)
19 Nov 1996	288a	New secretary appointed	(2 pages)
19 Nov 1996	288b	Secretary resigned	(1 page)
19 Nov 1996	363s	Return made up to 04/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
05 Nov 1996	288a	New director appointed	(2 pages)
04 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(11 pages)
02 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
02 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
05 Oct 1995	363s	Return made up to 04/09/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 May 1995	288	New director appointed	(2 pages)
15 May 1995	288	Director resigned	(2 pages)
10 May 1995	287	Registered office changed on 10/05/95 from: the coppice rising lane lapworth solihull west midlands B94 6HW	(1 page)
19 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Apr 1995	88(2)R	Ad 29/03/95--------- £ si 382498@1=382498 £ ic 2/382500	(2 pages)
13 Apr 1995	123	£ nc 100/382500 29/03/95	(1 page)
12 Apr 1995	395	Particulars of mortgage/charge	(12 pages)
03 Mar 1995	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 Document
16 Feb 1995	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 Document