BORN UGLY LIMITED

Company number 02941664

Date	Type	Description	View / Download
27 Sep 1996	288	Director resigned	(1 page)
18 Jun 1996	363s	Return made up to 22/06/96; full list of members	(6 pages)
31 Oct 1995	CERTNM	Company name changed elmwood interiors LIMITED\certificate issued on 01/11/95 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 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
23 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
21 Aug 1995	363s	Return made up to 22/06/95; 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
11 Jul 1995	88(2)R	Ad 27/06/95--------- £ si 9998@1=9998 £ ic 4/10002	(4 pages)
11 Jul 1995	88(2)R	Ad 23/05/95--------- £ 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
11 Jul 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
11 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
11 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
04 Jul 1995	288	Director resigned;new director appointed	(2 pages)
04 Jul 1995	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
12 Jun 1995	287	Registered office changed on 12/06/95 from: landmark house 32 park place leeds west yorkshire LS1 2SP	(1 page)
12 Jun 1995	288	New director appointed	(2 pages)
12 Jun 1995	288	New director appointed	(2 pages)
12 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
08 Mar 1995	CERTNM	Company name changed semco (9) LIMITED\certificate issued on 09/03/95 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
22 Jun 1994	NEWINC	Incorporation	(26 pages)