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UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED

Company number 02451879

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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)
10 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1995 88(2)R Ad 09/12/94--------- £ si 98@1
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Request DocumentAd 09/12/94--------- £ si 98@1
10 Feb 1995 123 £ nc 100/1000 09/05/90
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Request Document£ nc 100/1000 09/05/90
03 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1995 363x Return made up to 12/12/94; full list of members
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11 Jan 1995 287 Registered office changed on 11/01/95 from: 1 berkeley street london W1A 1BY
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Request DocumentRegistered office changed on 11/01/95 from: 1 berkeley street london W1A 1BY
11 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Dec 1993 363x 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
01 Dec 1993 88(2)R Ad 18/11/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 18/11/93--------- £ si 2@1=2 £ ic 2/4
01 Sep 1993 287 Registered office changed on 01/09/93 from: devonshire house, mayfair place, london. W1A 3AG
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Request DocumentRegistered office changed on 01/09/93 from: devonshire house, mayfair place, london. W1A 3AG
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Dec 1992 363x 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
20 Dec 1991 363x Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members