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UKRD GROUP (EBT) LIMITED

Company number 02909275

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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)
18 Feb 1998 288a New director appointed
18 Feb 1998 288a New director appointed
01 Apr 1997 AA Accounts for a dormant company made up to 30 September 1996
21 Mar 1997 363s Return made up to 16/03/97; no change of members
13 Mar 1996 AA Accounts for a dormant company made up to 30 September 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1995
13 Mar 1996 288 Director resigned
13 Mar 1996 363s Return made up to 16/03/96; no change of members
07 Aug 1995 288 Director's particulars changed
19 Jul 1995 AA Accounts for a dormant company made up to 30 September 1994
24 Mar 1995 363s Return made up to 16/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 MEM/ARTS Memorandum and Articles of Association
27 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1994 CERTNM Company name changed pirate fm LIMITED\certificate issued on 10/10/94
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Request DocumentCompany name changed pirate fm LIMITED\certificate issued on 10/10/94
07 Sep 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Apr 1994 MEM/ARTS Memorandum and Articles of Association
12 Apr 1994 CERTNM Company name changed unitjudge LIMITED\certificate issued on 13/04/94
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Request DocumentCompany name changed unitjudge LIMITED\certificate issued on 13/04/94
12 Apr 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Apr 1994 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
12 Apr 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
12 Apr 1994 287 Registered office changed on 12/04/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 12/04/94 from: 1 mitchell lane bristol BS1 6BU
16 Mar 1994 NEWINC Incorporation