Advanced company searchLink opens in new window

ULSTER & LONDON VENTURES LIMITED

Company number 02440402

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 1997 288b Secretary resigned
19 Mar 1997 363s Return made up to 26/02/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Mar 1997 288b Director resigned
17 Feb 1997 288a New director appointed
05 Feb 1997 288a New secretary appointed
16 Dec 1996 AA Accounts for a dormant company made up to 29 February 1996
25 May 1996 AA Accounts for a dormant company made up to 30 September 1995
16 May 1996 CERTNM Company name changed teesland development company (SC otland) LIMITED\certificate issued on 17/05/96
02 May 1996 288 Director resigned
25 Mar 1996 225(1) Accounting reference date shortened from 30/09 to 28/02
22 Mar 1996 363s Return made up to 26/02/96; full list of members
16 Aug 1995 AA Accounts for a dormant company made up to 30 September 1994
24 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Mar 1995 363s Return made up to 26/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
25 Aug 1994 288 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 DocumentNew director appointed
25 Aug 1994 288 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 DocumentNew director appointed
18 May 1994 225(2) Accounting reference date extended from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/09
16 May 1994 288 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 DocumentNew director appointed
23 Mar 1994 363s Return made up to 26/02/94; 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 26/02/94; full list of members
21 Oct 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
24 Mar 1993 363s Return made up to 26/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 26/02/93; full list of members
28 Feb 1993 225(1) Accounting reference date extended from 24/03 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 24/03 to 31/03
25 Feb 1993 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