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URBANFIRST LIMITED

Company number 02213216

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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 Jun 1997 123 £ nc 3000000/13000000 01/05/97
10 Apr 1997 395 Particulars of mortgage/charge
20 Feb 1997 395 Particulars of mortgage/charge
19 Nov 1996 395 Particulars of mortgage/charge
07 Aug 1996 AA Full group accounts made up to 31 March 1996
25 Feb 1996 287 Registered office changed on 25/02/96 from: 27 john adam street london WC2N 6HX
18 Oct 1995 363s Return made up to 20/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Aug 1995 395 Particulars of mortgage/charge
19 Jul 1995 AA Full group accounts made up to 31 March 1995
18 May 1995 395 Particulars of mortgage/charge
31 Jan 1995 397 Registration of charge for debentures
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04 Jan 1995 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1994 395 Particulars of mortgage/charge
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07 Nov 1994 288 Director resigned;new director appointed
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07 Nov 1994 122 S-div conve recon 24/10/94
07 Nov 1994 123 Nc inc already adjusted 24/10/94
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Request DocumentNc inc already adjusted 24/10/94
07 Nov 1994 MEM/ARTS Memorandum and Articles of Association
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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