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UNITED FILLINGS LIMITED

Company number 02516423

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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)
04 May 1995 MEM/ARTS Memorandum and Articles of Association
25 Apr 1995 88(2)R Ad 29/03/95--------- £ si 4475@1=4475 £ ic 54348/58823
20 Apr 1995 403a Declaration of satisfaction of mortgage/charge
20 Apr 1995 403a Declaration of satisfaction of mortgage/charge
20 Apr 1995 403a Declaration of satisfaction of mortgage/charge
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Apr 1995 395 Particulars of mortgage/charge
04 Apr 1995 395 Particulars of mortgage/charge
13 Mar 1995 395 Particulars of mortgage/charge
21 Feb 1995 AA Full accounts made up to 31 December 1994
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
28 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jul 1994 88(2)R Ad 22/07/94--------- £ si 4348@1=4348 £ ic 50000/54348
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/07/94--------- £ si 4348@1=4348 £ ic 50000/54348
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1994 363s Return made up to 28/06/94; full list of members
  • 363(287) ‐ Registered office changed on 19/07/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1994 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
05 May 1994 169 £ ic 100000/50000 06/04/94 £ sr 50000@1=50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 100000/50000 06/04/94 £ sr 50000@1=50000
28 Apr 1994 AA Accounts for a small company made up to 31 December 1993
24 Mar 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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