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UGS (TAUNTON) LIMITED

Company number 02707619

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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)
17 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 May 1994 363s Return made up to 16/04/94; no change of members
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Request DocumentReturn made up to 16/04/94; no change of members
20 Apr 1994 395 Particulars of mortgage/charge
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20 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1994 395 Particulars of mortgage/charge
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04 Aug 1993 AA Full accounts made up to 24 December 1992
28 Apr 1993 363s Return made up to 16/04/93; full list of members
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Request DocumentReturn made up to 16/04/93; full list of members
16 Nov 1992 395 Particulars of mortgage/charge
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10 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1992 88(2)R Ad 14/10/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 14/10/92--------- £ si 9998@1=9998 £ ic 2/10000
08 Oct 1992 224 Accounting reference date notified as 24/12
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Request DocumentAccounting reference date notified as 24/12
27 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Aug 1992 288 Director resigned;new director appointed
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27 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1992 287 Registered office changed on 27/05/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/05/92 from: 2 baches street london N1 6UB
19 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 May 1992 123 £ nc 1000/10000000 13/05/92
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Request Document£ nc 1000/10000000 13/05/92
19 May 1992 MEM/ARTS Memorandum and Articles of Association
16 Apr 1992 NEWINC Incorporation