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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)
11 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
01 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Nov 1988 395 Particulars of mortgage/charge
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16 Nov 1988 395 Particulars of mortgage/charge
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05 Sep 1988 395 Particulars of mortgage/charge
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24 Aug 1988 PUC 2 Wd 25/07/88 ad 25/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 25/07/88 ad 25/05/88--------- £ si 98@1=98 £ ic 2/100
20 Jul 1988 395 Particulars of mortgage/charge
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04 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1988 PUC 5 Wd 23/05/88 pd 18/05/88--------- £ si 2@1
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Request DocumentWd 23/05/88 pd 18/05/88--------- £ si 2@1
03 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
26 May 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
23 May 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
23 May 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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26 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Apr 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
22 Apr 1988 287 Registered office changed on 22/04/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 22/04/88 from: 124-128 city road london EC1V 2NJ
06 Apr 1988 CERTNM Company name changed rapid 5461 LIMITED\certificate issued on 07/04/88
16 Mar 1988 NEWINC Incorporation