- Company Overview for U S P (LONDON) LIMITED (02231337)
- Filing history for U S P (LONDON) LIMITED (02231337)
- People for U S P (LONDON) LIMITED (02231337)
- Charges for U S P (LONDON) LIMITED (02231337)
- More for U S P (LONDON) LIMITED (02231337)
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) |
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10 Jun 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
12 May 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 May 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Apr 1994 | 363s |
Return made up to 17/04/94; no change of members
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|
Request DocumentReturn made up to 17/04/94; no change of members |
12 Mar 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
19 Feb 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
25 Aug 1993 | AA |
Full accounts made up to 31 October 1992
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|
Request DocumentFull accounts made up to 31 October 1992 |
21 Aug 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Aug 1993 | 88(2)R |
Ad 29/07/93--------- £ si 2500000@1=2500000 £ ic 100/2500100
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Request DocumentAd 29/07/93--------- £ si 2500000@1=2500000 £ ic 100/2500100 |
21 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Aug 1993 | 123 |
£ nc 100/4000000 29/07/93
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Request Document£ nc 100/4000000 29/07/93 |
19 Apr 1993 | 363s |
Return made up to 17/04/93; full list of members
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|
Request DocumentReturn made up to 17/04/93; full list of members |
04 Sep 1992 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
18 May 1992 | 363s |
Return made up to 17/04/92; no change of members
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Request DocumentReturn made up to 17/04/92; no change of members |
04 Sep 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
17 May 1991 | 363a |
Return made up to 17/04/91; no change of members
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Request DocumentReturn made up to 17/04/91; no change of members |
08 May 1990 | 363 |
Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members |
15 Mar 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Mar 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
13 Feb 1990 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
07 Jun 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 May 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Apr 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Apr 1989 | 363 |
Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members |