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U.W.G. LIMITED

Company number 02369087

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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)
24 Sep 1991 363a Return made up to 31/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/90; full list of members
24 Jul 1991 395 Particulars of mortgage/charge
10 Apr 1991 AA Full accounts made up to 30 June 1990
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1990 88(2)R Ad 02/11/90--------- £ si 49@1=49 £ ic 2/51
25 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 287 Registered office changed on 25/07/90 from: 22 bishops close norwich NR7 0EU
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Request DocumentRegistered office changed on 25/07/90 from: 22 bishops close norwich NR7 0EU
25 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Mar 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
25 Apr 1989 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
25 Apr 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Apr 1989 287 Registered office changed on 25/04/89 from: 22 bishops close norwich
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/04/89 from: 22 bishops close norwich
06 Apr 1989 NEWINC Incorporation