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US REAL ESTATE HOLDINGS NO. 4 LIMITED

Company number 02958400

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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)
09 Aug 1999 288b Director resigned
31 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Mar 1999 288c Director's particulars changed
08 Mar 1999 288c Director's particulars changed
18 Aug 1998 363a Return made up to 12/08/98; full list of members
17 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Aug 1997 363a Return made up to 12/08/97; full list of members
09 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
03 Sep 1996 363a Return made up to 12/08/96; full list of members
27 Aug 1996 288 New secretary appointed
16 Aug 1996 288 Secretary resigned
30 May 1996 AA Accounts for a dormant company made up to 31 December 1995
08 Nov 1995 288 Secretary's particulars changed
29 Aug 1995 363x Return made up to 12/08/95; full list of members
14 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 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
03 Sep 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Aug 1994 NEWINC Incorporation