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USWORTH LAND LIMITED

Company number 02957399

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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)
03 Apr 1998 AA Accounts for a small company made up to 31 August 1996
06 Oct 1997 363s Return made up to 10/08/97; full list of members
03 Apr 1997 AA Accounts for a small company made up to 31 August 1995
05 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Oct 1996 363s Return made up to 10/08/96; no change of members
  • 363(288) ‐ Director resigned
06 Mar 1996 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1995 363s Return made up to 10/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1995 395 Particulars of mortgage/charge
10 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 287 Registered office changed on 31/10/94 from: 46 the galleries town centre washington tyne & wear NE38 7SD
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Request DocumentRegistered office changed on 31/10/94 from: 46 the galleries town centre washington tyne & wear NE38 7SD
22 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Sep 1994 CERTNM Company name changed equipnow LIMITED\certificate issued on 16/09/94
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Request DocumentCompany name changed equipnow LIMITED\certificate issued on 16/09/94
08 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Sep 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
08 Sep 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
08 Sep 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
08 Sep 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
08 Sep 1994 287 Registered office changed on 08/09/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 08/09/94 from: 1 mitchell lane bristol BS1 6BU
10 Aug 1994 NEWINC Incorporation