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ANDREAS UGLAND & SONS (UK) LIMITED

Company number 02823248

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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)
22 Nov 1993 288 New director appointed
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09 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Nov 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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20 Oct 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Oct 1993 287 Registered office changed on 20/10/93 from: mitre house 160 aldersgate street london. EC4A 1DD.
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Request DocumentRegistered office changed on 20/10/93 from: mitre house 160 aldersgate street london. EC4A 1DD.
20 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1993 CERTNM Company name changed intercede 1035 LIMITED\certificate issued on 24/09/93
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Request DocumentCompany name changed intercede 1035 LIMITED\certificate issued on 24/09/93
02 Jun 1993 NEWINC Incorporation