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UGREEN LIMITED

Company number 02469057

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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)
05 Mar 1993 363s Return made up to 12/02/93; no change 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 12/02/93; no change of members
22 Jan 1993 AA Accounts made up to 28 February 1992
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Request DocumentAccounts made up to 28 February 1992
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
15 Dec 1992 AA Accounts made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 28 February 1991
15 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
18 Oct 1992 287 Registered office changed on 18/10/92 from: avery hill avery hill park bexley road eltham. London. SE9 2PG
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Request DocumentRegistered office changed on 18/10/92 from: avery hill avery hill park bexley road eltham. London. SE9 2PG
10 Feb 1992 363s Return made up to 12/02/92; 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 12/02/92; full list of members
10 Feb 1992 363(287) Registered office changed on 10/02/92
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Request DocumentRegistered office changed on 10/02/92
11 Apr 1991 363a Return made up to 10/01/91; full list of members
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Request DocumentReturn made up to 10/01/91; full list of members
25 Oct 1990 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
07 Mar 1990 287 Registered office changed on 07/03/90 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 07/03/90 from: 4 bishops avenue northwood middlesex HA6 3DG
07 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1990 88(2)R Ad 25/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/02/90--------- £ si 98@1=98 £ ic 2/100
01 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation