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CASE UNITED KINGDOM LIMITED

Company number 02183722

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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)
08 Mar 1989 363 Return made up to 14/02/89; full list of members
31 Aug 1988 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
31 Aug 1988 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
31 Aug 1988 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
31 Mar 1988 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1988 PUC 3 Wd 13/01/88 ad 31/12/87--------- £ si 150@1=150 £ ic 3/153
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/01/88 ad 31/12/87--------- £ si 150@1=150 £ ic 3/153
29 Jan 1988 PUC 2 Wd 08/01/88 ad 17/11/87--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/01/88 ad 17/11/87--------- £ si 1@1=1 £ ic 2/3
14 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1988 CERTNM Company name changed thompson stammers (dunmow) no. 3 LIMITED\certificate issued on 14/01/88
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Request DocumentCompany name changed thompson stammers (dunmow) no. 3 LIMITED\certificate issued on 14/01/88
11 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Dec 1987 123 £ nc 100/200
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Request Document£ nc 100/200
08 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Dec 1987 CERTNM Company name changed three hundred and twenty ninth s helf trading company LIMITED\certificate issued on 03/12/87
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Request DocumentCompany name changed three hundred and twenty ninth s helf trading company LIMITED\certificate issued on 03/12/87
25 Nov 1987 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
25 Nov 1987 287 Registered office changed on 25/11/87 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 25/11/87 from: 21 holborn viaduct london EC1A 2DY
25 Nov 1987 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
27 Oct 1987 NEWINC Incorporation