ANDREAS UGLAND & SONS (UK) LIMITED

Company number 02823248

Date	Type	Description	View / Download
07 Mar 1997	288b	Director resigned	(1 page)
07 Mar 1997	288a	New secretary appointed	(2 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
11 Jun 1996	363s	Return made up to 26/05/96; full list of members	(8 pages)
11 Jun 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1996	AA	Full accounts made up to 31 March 1995	(18 pages)
19 Jan 1996	288	Director's particulars changed	(1 page)
20 Dec 1995	CERTNM	Company name changed ugland capital LIMITED\certificate issued on 20/12/95	(2 pages)
08 Dec 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
21 Jul 1995	288	New director appointed	(2 pages)
21 Jul 1995	288	New director appointed	(2 pages)
12 Jun 1995	363s	Return made up to 26/05/95; no change of members	(4 pages)
12 Jun 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1995	287	Registered office changed on 27/02/95 from: castle hill bishopsgate road englefield green egham surrey surrey TW20 0YX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(69 pages)
06 Oct 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	363s	Return made up to 26/05/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	MA	Memorandum and Articles of Association	(19 pages)
27 Nov 1993	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 Document
27 Nov 1993	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 Document
27 Nov 1993	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 Document
27 Nov 1993	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 Document

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