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UEA ENTERPRISES LIMITED

Company number 02626389

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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)
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Jul 1992 363s Return made up to 04/07/92; full list of members
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Request DocumentReturn made up to 04/07/92; full list of members
05 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1991 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
26 Jul 1991 CERTNM Company name changed speed 1713 LIMITED\certificate issued on 29/07/91
25 Jul 1991 287 Registered office changed on 25/07/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 25/07/91 from: classic house 174-180 old street london EC1V 9BP
04 Jul 1991 NEWINC Incorporation