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UNIBANQUE CREDIT CARD LIMITED

Company number 02228431

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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)
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Apr 1989 CERTNM Company name changed trushelfco (no.1230) LIMITED\certificate issued on 03/04/89
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Request DocumentCompany name changed trushelfco (no.1230) LIMITED\certificate issued on 03/04/89
11 Aug 1988 287 Registered office changed on 11/08/88 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 11/08/88 from: 35 basinghall street london EC2V 5DB
11 Aug 1988 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
11 Aug 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation