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GEORGE UTZ LIMITED

Company number 02352523

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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)
12 Apr 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Apr 1990 CERTNM Company name changed entertrend LIMITED\certificate issued on 12/04/90
06 Apr 1990 88(2)R Ad 21/02/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 21/02/90--------- £ si 9998@1=9998 £ ic 2/10000
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1990 123 £ nc 100/10000 21/02/90
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Apr 1990 122 Conso 21/02/90
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06 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1990 287 Registered office changed on 06/04/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 06/04/90 from: 110 whitchurch road cardiff CF4 3LY
06 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Feb 1989 NEWINC Incorporation