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USBORNE TRADING LIMITED

Company number 02961529

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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)
23 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1995 CERTNM Company name changed sunprime LTD\certificate issued on 02/02/95
01 Feb 1995 CERTNM Company name changed\certificate issued on 01/02/95
23 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Sep 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Sep 1994 287 Registered office changed on 23/09/94 from: 152 city road london EC1V 2NX
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Request DocumentRegistered office changed on 23/09/94 from: 152 city road london EC1V 2NX
23 Sep 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1994 NEWINC Incorporation