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URSL OWL LTD

Company number 02745324

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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 May 1996 288 New director appointed
12 May 1996 288 New director appointed
12 May 1996 288 Director resigned
12 May 1996 288 Director resigned
12 May 1996 288 Secretary resigned
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
01 Nov 1995 AA Accounts made up to 31 December 1994
23 Aug 1995 363s Return made up to 31/07/95; no change of members
23 Aug 1995 363(288) Secretary's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 363s Return made up to 07/09/94; no change of members
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Request DocumentReturn made up to 07/09/94; no change of members
03 Oct 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
12 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1993 363s Return made up to 07/09/93; full list of members
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Request DocumentReturn made up to 07/09/93; full list of members
21 Sep 1993 363(287) Registered office changed on 21/09/93
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Request DocumentRegistered office changed on 21/09/93
21 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation