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UNITED LONDON COMMUNICATIONS LIMITED

Company number 02158210

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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)
28 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 83 clerkenwell road london EC1R 5AR	View PDF Registered office changed on 10/07/07 from: 83 clerkenwell road london EC1R 5AR - link opens in a new window - 1 page (1 page)
19 Dec 2006	363s	Return made up to 08/06/06; full list of members; amend	View PDF Return made up to 08/06/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
07 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2006	123	Nc inc already adjusted 06/02/06	View PDF Nc inc already adjusted 06/02/06 - link opens in a new window - 1 page (1 page)
07 Jul 2006	363s	Return made up to 08/06/06; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 08/06/06; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
22 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2006	88(2)R	Ad 06/02/06--------- £ si 1604936@.01=16049 £ ic 50822/66871	View PDF Ad 06/02/06--------- £ si 1604936@.01=16049 £ ic 50822/66871 - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	123	Nc inc already adjusted 06/02/06	View PDF Nc inc already adjusted 06/02/06 - link opens in a new window - 1 page (1 page)
27 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Feb 2006	CERTNM	Company name changed hhcl united LIMITED\certificate issued on 15/02/06	View PDF Company name changed hhcl united LIMITED\certificate issued on 15/02/06 - link opens in a new window - 3 pages (3 pages)

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