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UHSS LIMITED

Company number 02817706

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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)
15 May 1995 363s Return made up to 13/05/95; no change of members
04 May 1995 AA Accounts for a small company made up to 31 August 1994
28 Sep 1994 287 Registered office changed on 28/09/94 from: 11 belle vue road wakefield west yorkshire WF1 5NF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/09/94 from: 11 belle vue road wakefield west yorkshire WF1 5NF
27 Jun 1994 363s Return made up to 13/05/94; full list of members
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Request DocumentReturn made up to 13/05/94; full list of members
21 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1994 287 Registered office changed on 04/02/94 from: evershed house 118 bradford road dewsbury west yorkshire
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Request DocumentRegistered office changed on 04/02/94 from: evershed house 118 bradford road dewsbury west yorkshire
27 Aug 1993 CERTNM Company name changed alexthorne LIMITED\certificate issued on 28/08/93
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Request DocumentCompany name changed alexthorne LIMITED\certificate issued on 28/08/93
26 Jul 1993 287 Registered office changed on 26/07/93 from: 8 west walk leicester LE1 7NH
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Request DocumentRegistered office changed on 26/07/93 from: 8 west walk leicester LE1 7NH
26 Jul 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
26 Jul 1993 88(2)R Ad 26/05/93--------- £ si 800@1=800 £ ic 2/802
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Request DocumentAd 26/05/93--------- £ si 800@1=800 £ ic 2/802
26 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Jun 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Jun 1993 287 Registered office changed on 02/06/93 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 02/06/93 from: crown house 2 crown dale london SE19 3NQ
13 May 1993 NEWINC Incorporation