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USF HOLDING (UK) LIMITED

Company number 02417739

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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)
01 Feb 1993 88(2)R Ad 30/12/92--------- £ si 317800@1=317800 £ ic 40000/357800
17 Sep 1992 363s Return made up to 29/08/92; no change of members
17 Sep 1992 363(288) Secretary's particulars changed
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07 Apr 1992 AA Accounts for a small company made up to 31 December 1991
31 Oct 1991 353 Location of register of members
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31 Oct 1991 363a Return made up to 29/08/91; full list of members
14 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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10 Sep 1991 288 Secretary resigned;new secretary appointed
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10 Sep 1991 288 New secretary appointed
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23 Jul 1991 288 Secretary resigned;new secretary appointed
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02 Apr 1991 MA Memorandum and Articles of Association
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07 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jan 1991 353 Location of register of members
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14 Jan 1991 287 Registered office changed on 14/01/91 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 14/01/91 from: 21 holborn viaduct london EC1A 2DY
20 Sep 1990 288 New director appointed
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20 Sep 1990 288 Director resigned;new director appointed
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06 Feb 1990 288 Director's particulars changed
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23 Jan 1990 88(2)R Ad 22/11/89--------- £ si 39998@1=39998 £ ic 2/40000
08 Dec 1989 MA Memorandum and Articles of Association
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08 Dec 1989 123 Nc inc already adjusted 21/11/89
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Request DocumentNc inc already adjusted 21/11/89
08 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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