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UHY HACKER YOUNG ASSOCIATES LIMITED

Company number 02188806

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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)
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1990 363 Return made up to 02/05/90; full list of members
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Request DocumentReturn made up to 02/05/90; full list of members
11 Jun 1990 PUC 2 Ad 01/02/88--------- £ si 51@1
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Request DocumentAd 01/02/88--------- £ si 51@1
07 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
15 May 1990 88(2)R Ad 12/05/88--------- £ si 4@1
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Request DocumentAd 12/05/88--------- £ si 4@1
10 May 1990 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
25 Apr 1990 AA Accounts for a dormant company made up to 30 April 1989
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Request DocumentAccounts for a dormant company made up to 30 April 1989
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Oct 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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31 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1988 122 Recon
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16 Mar 1988 MEM/ARTS Memorandum and Articles of Association
09 Mar 1988 287 Registered office changed on 09/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/03/88 from: 2 baches street london N1 6UB
09 Mar 1988 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
09 Mar 1988 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
29 Feb 1988 CERTNM Company name changed nextpact LIMITED\certificate issued on 29/02/88
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Request DocumentCompany name changed nextpact LIMITED\certificate issued on 29/02/88
04 Nov 1987 NEWINC Incorporation