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ULL2011 LIMITED

Company number 02860625

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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)
11 Apr 2001 AA
06 Apr 2001 395 Particulars of mortgage/charge
27 Oct 2000 363s Return made up to 08/10/00; full list of members
25 Mar 2000 403a Declaration of satisfaction of mortgage/charge
07 Jan 2000 AA
15 Oct 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Director resigned
24 Jan 1999 AA
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Dec 1998 363s Return made up to 08/10/98; no change of members
16 Dec 1998 395 Particulars of mortgage/charge
16 Dec 1998 395 Particulars of mortgage/charge
11 Dec 1998 403a Declaration of satisfaction of mortgage/charge
17 Nov 1998 395 Particulars of mortgage/charge
08 Jan 1998 AA
19 Nov 1997 363s Return made up to 08/10/97; full list of members
01 Aug 1997 122 Conso 18/03/97
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1997 88(2)R Ad 21/03/97--------- £ si 18@1=18 £ ic 2/20
13 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1997 288a New secretary appointed
24 Feb 1997 AA
24 Feb 1997 288b Secretary resigned