- Company Overview for BS UXBRIDGE LIMITED (02853450)
- Filing history for BS UXBRIDGE LIMITED (02853450)
- People for BS UXBRIDGE LIMITED (02853450)
- Charges for BS UXBRIDGE LIMITED (02853450)
- More for BS UXBRIDGE LIMITED (02853450)
| 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) |
|---|---|---|---|
| 10 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 26 Sep 1994 | 363s |
Return made up to 15/09/94; full list of members
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|
Request DocumentReturn made up to 15/09/94; full list of members |
| 26 Sep 1994 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 26 Sep 1994 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 20 Jun 1994 | CERTNM |
Company name changed ammersbay LIMITED\certificate issued on 21/06/94
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|
Request DocumentCompany name changed ammersbay LIMITED\certificate issued on 21/06/94 |
| 16 May 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 22 Apr 1994 | 224 |
Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 30/06 |
| 06 Apr 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 02 Mar 1994 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 02 Mar 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 03 Nov 1993 | 287 |
Registered office changed on 03/11/93 from: 2 duke street st james's london SW1Y 6BJ
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|
Request DocumentRegistered office changed on 03/11/93 from: 2 duke street st james's london SW1Y 6BJ |
| 03 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 15 Sep 1993 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |