Advanced company searchLink opens in new window

URBAN LIVING LIMITED

Company number 02865461

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2000 AA Full accounts made up to 31 October 1999
04 Mar 2000 AA Full accounts made up to 31 October 1998
21 Oct 1999 363s Return made up to 25/10/99; full list of members
27 Oct 1998 363s Return made up to 25/10/98; no change of members
  • 363(287) ‐ Registered office changed on 27/10/98
  • 363(288) ‐ Director's particulars changed
19 Oct 1998 288a New director appointed
19 Oct 1998 288b Director resigned
01 Sep 1998 AA Full accounts made up to 31 October 1997
11 Feb 1998 363a Return made up to 25/10/97; full list of members
29 Aug 1997 AA Full accounts made up to 31 October 1996
27 Aug 1997 88(2)R Ad 11/08/97--------- £ si 500@1=500 £ ic 500/1000
27 Aug 1997 88(2)R Ad 11/08/97--------- £ si 498@1=498 £ ic 2/500
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Aug 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
27 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Aug 1997 123 £ nc 100/1000 11/08/97
27 Aug 1997 122 Conve 11/08/97
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Aug 1997 288b Director resigned
27 Aug 1997 288b Secretary resigned
27 Aug 1997 288a New director appointed
27 Aug 1997 288a New secretary appointed
12 Mar 1997 363s Return made up to 25/10/96; no change of members
15 Nov 1996 AA Full accounts made up to 31 October 1995
18 Feb 1996 AA Full accounts made up to 31 October 1994