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URIS GROUP LIMITED

Company number 02461657

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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 Oct 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 1991 363a Return made up to 22/01/91; full list of members
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Request DocumentReturn made up to 22/01/91; full list of members
14 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1991 88(2) Ad 31/01/91--------- £ si 100@1
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
01 Mar 1990 88(2)R Ad 01/02/90--------- £ si 998@1=998 £ ic 2/1000
01 Mar 1990 287 Registered office changed on 01/03/90 from: wellington house 39 wellington street sheffield S1 1XB
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Request DocumentRegistered office changed on 01/03/90 from: wellington house 39 wellington street sheffield S1 1XB
01 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
28 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1990 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jan 1990 MISC Certificate of incorporation
22 Jan 1990 NEWINC Incorporation