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URBANPOINT PROPERTY MANAGEMENT LIMITED

Company number 02451588

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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)
09 Feb 1996 AA Full accounts made up to 31 March 1995
17 Feb 1995 395 Particulars of mortgage/charge
01 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1995 123 £ nc 100/250000 30/12/94
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Request Document£ nc 100/250000 30/12/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 363s Return made up to 12/12/94; no change of members
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Request DocumentReturn made up to 12/12/94; no change of members
15 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Feb 1994 AA Full accounts made up to 31 March 1993
28 Jan 1994 363s Return made up to 12/12/93; full list of members
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Request DocumentReturn made up to 12/12/93; full list of members
29 Sep 1993 287 Registered office changed on 29/09/93 from: 28 cumberlands kenley surrey CR8 5DX
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Request DocumentRegistered office changed on 29/09/93 from: 28 cumberlands kenley surrey CR8 5DX
29 Sep 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Mar 1993 363b Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
29 Jan 1993 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Jun 1992 88(2)R Ad 30/11/90--------- £ si 98@1
10 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1992 287 Registered office changed on 10/06/92 from: 28 cumberlands kenley surrey CR8 5DX
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Request DocumentRegistered office changed on 10/06/92 from: 28 cumberlands kenley surrey CR8 5DX
10 Jun 1992 363b Return made up to 12/12/91; full list of members
10 Jun 1992 363(287) Registered office changed on 10/06/92
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Request DocumentRegistered office changed on 10/06/92
10 Jun 1992 363b Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
25 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1990 287 Registered office changed on 22/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/02/90 from: 2 baches street london N1 6UB
22 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed