ULL2011 LIMITED

Company number 02860625

Date	Type	Description	View / Download
12 Dec 1996	363a	Return made up to 08/10/96; no change of members	(6 pages)
12 Dec 1996	363(353)	Location of register of members address 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
31 Jan 1996	AA	Accounts made up to 30 September 1995	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Dec 1995	363a	Return made up to 08/10/95; no change of members	(6 pages)
30 Nov 1995	288	New director appointed	(2 pages)
30 Nov 1995	288	New director appointed	(2 pages)
30 Nov 1995	287	Registered office changed on 30/11/95 from: the elms 3 newbold road rugby CV21 2NU	(1 page)
20 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
18 Jul 1995	AA	Full accounts made up to 30 September 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
19 Oct 1994	363x	Return made up to 08/10/94; 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
02 Jun 1994	88(2)R	Ad 21/10/93--------- £ si 2@1=2 £ ic 2/4 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
20 May 1994	225(1)	Accounting reference date shortened from 31/03 to 30/09 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
02 Nov 1993	288	Secretary resigned;new secretary appointed;new director appointed 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
02 Nov 1993	288	Director resigned;new director appointed 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
08 Oct 1993	NEWINC	Incorporation	(14 pages)