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UREAKA FERTILISERS (UK) LIMITED

Company number 02848366

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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)
05 Jan 1996 288 Secretary resigned;director resigned
05 Jan 1996 288 New secretary appointed;new director appointed
05 Jan 1996 288 New director appointed
05 Jan 1996 288 New director appointed
02 Nov 1995 363s Return made up to 26/08/95; no change of members
19 Sep 1995 MEM/ARTS Memorandum and Articles of Association
15 Sep 1995 288 New director appointed
20 Apr 1995 363s Return made up to 26/08/94; full list of members
24 Mar 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 395 Particulars of mortgage/charge
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16 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1994 CERTNM Company name changed typename LIMITED\certificate issued on 01/07/94
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Request DocumentCompany name changed typename LIMITED\certificate issued on 01/07/94
18 May 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1993 287 Registered office changed on 19/10/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/93 from: 2 baches street london N1 6UB
19 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation