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U&M BASEMENTS LTD

Company number 02896948

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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)
20 Mar 1997 AA Accounts for a small company made up to 31 August 1996
20 Feb 1997 363s Return made up to 10/02/97; no change 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 DocumentReturn made up to 10/02/97; no change of members
19 Feb 1997 288a New secretary appointed
19 Feb 1997 288b Secretary resigned
13 Jun 1996 AA Accounts for a dormant company made up to 31 August 1995
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 1996 287 Registered office changed on 21/03/96 from: 378 green lanes palmers green london N13 5XQ
14 Mar 1996 363s Return made up to 10/02/96; full list of members
04 Nov 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1995 287 Registered office changed on 17/10/95 from: carradine house 237 regents park road london N3 3LF
27 Sep 1995 288 Secretary resigned
27 Sep 1995 288 New secretary appointed
16 Jun 1995 AA Accounts for a dormant company made up to 31 August 1994
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1995 363s Return made up to 10/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
11 Mar 1994 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 DocumentDirector resigned;new director appointed
11 Mar 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
11 Mar 1994 288 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 DocumentNew director appointed
11 Mar 1994 287 Registered office changed on 11/03/94 from: aci house torrington park north finchley london N12 9SZ
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Request DocumentRegistered office changed on 11/03/94 from: aci house torrington park north finchley london N12 9SZ
10 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation