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UNION RETAIL PROPERTIES LIMITED

Company number 02815336

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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 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2002 403a Declaration of satisfaction of mortgage/charge
18 May 2002 403a Declaration of satisfaction of mortgage/charge
18 May 2002 403a Declaration of satisfaction of mortgage/charge
10 May 2002 403a Declaration of satisfaction of mortgage/charge
11 Dec 2001 AA Full accounts made up to 31 January 2001
23 May 2001 363s Return made up to 05/05/01; full list of members
13 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
28 Dec 2000 AA Full accounts made up to 31 January 2000
08 Sep 2000 363s Return made up to 05/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 1999 AA Full accounts made up to 31 January 1999
02 Jun 1999 363s Return made up to 05/05/99; full list of members
26 May 1999 395 Particulars of mortgage/charge
26 May 1999 395 Particulars of mortgage/charge
15 May 1999 403a Declaration of satisfaction of mortgage/charge
15 May 1999 403a Declaration of satisfaction of mortgage/charge
15 May 1999 403a Declaration of satisfaction of mortgage/charge
01 May 1999 403a Declaration of satisfaction of mortgage/charge
01 Dec 1998 AA Full accounts made up to 31 January 1998
14 May 1998 363s Return made up to 05/05/98; full list of members
03 Dec 1997 AA Full accounts made up to 31 January 1997
12 May 1997 363s Return made up to 05/05/97; no change of members