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U S P (LONDON) LIMITED

Company number 02231337

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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)
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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19 Feb 1994 288 Secretary resigned
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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
  • SRES10 ‐ Special resolution of allotment of securities
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21 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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13 Feb 1990 AA Full accounts made up to 31 October 1989
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07 Jun 1989 288 New director appointed
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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