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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)
19 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Feb 1994 MEM/ARTS Memorandum and Articles of Association
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1993 123 Nc inc already adjusted 12/11/93
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Request DocumentNc inc already adjusted 12/11/93
01 Dec 1993 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
01 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Nov 1993 88(2)R Ad 30/09/93--------- £ si 40000@1=40000 £ ic 60000/100000
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 30/09/93--------- £ si 40000@1=40000 £ ic 60000/100000
01 Nov 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue 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
20 Jul 1993 363s Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members
19 Apr 1993 AA Accounts for a small company made up to 1 January 1993
22 Jan 1993 88(2)R Ad 18/11/92--------- £ si 10000@1=10000 £ ic 50000/60000
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 18/11/92--------- £ si 10000@1=10000 £ ic 50000/60000
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue 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
22 Jan 1993 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
22 Oct 1992 363a Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
22 Oct 1992 287 Registered office changed on 22/10/92 from: middlesex house 29/45 high street edgware middlesex HA8 7LH
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Request DocumentRegistered office changed on 22/10/92 from: middlesex house 29/45 high street edgware middlesex HA8 7LH
30 Mar 1992 AA Accounts for a small company made up to 3 January 1992
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
07 Feb 1992 CERTNM Company name changed the united filling company limit ed\certificate issued on 10/02/92
16 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1991 88(2)R Ad 08/11/91--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/11/91--------- £ si 49998@1=49998 £ ic 2/50000
13 Nov 1991 363b Return made up to 28/06/91; 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 28/06/91; full list of members