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URBANPROOF LIMITED

Company number 02692987

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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)
02 Mar 1994 395 Particulars 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 DocumentParticulars of mortgage/charge
01 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
17 Nov 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
26 May 1993 288 New director appointed
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Request DocumentNew director appointed
19 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1993 363b Return made up to 03/03/93; full list of members
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Request DocumentReturn made up to 03/03/93; full list of members
04 Apr 1993 88(2)R Ad 01/03/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/03/93--------- £ si 98@1=98 £ ic 2/100
02 Mar 1993 287 Registered office changed on 02/03/93 from: 301,uppingham raod leicester LE5 4BG
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Request DocumentRegistered office changed on 02/03/93 from: 301,uppingham raod leicester LE5 4BG
13 May 1992 395 Particulars 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 DocumentParticulars of mortgage/charge
11 May 1992 395 Particulars 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 DocumentParticulars of mortgage/charge
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1992 287 Registered office changed on 03/04/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 03/04/92 from: 2 baches st london N1 6UB
03 Apr 1992 288 Secretary resigned;new director appointed
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 resigned;new director appointed
03 Apr 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
03 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation