URBANLOGIC LIMITED

Company number 03134633

Date	Type	Description	View / Download
08 Jan 2001	363s	Return made up to 06/12/00; full list of members	(6 pages)
14 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
16 Dec 1999	363s	Return made up to 06/12/99; full list of members	(6 pages)
12 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
31 Dec 1998	363s	Return made up to 06/12/98; full list of members	(6 pages)
14 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
12 Mar 1998	288c	Secretary's particulars changed	(1 page)
12 Mar 1998	288c	Director's particulars changed	(1 page)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 79 curzon street reading berkshire RG30 1DA	(1 page)
05 Jan 1998	363s	Return made up to 06/12/97; no change of members	(4 pages)
06 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
07 Jan 1997	363s	Return made up to 06/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
23 Jan 1996	288	Secretary resigned	(1 page)
23 Jan 1996	288	Director resigned	(1 page)
23 Jan 1996	288	New secretary appointed	(2 pages)
23 Jan 1996	288	New director appointed	(2 pages)
23 Jan 1996	287	Registered office changed on 23/01/96 from: international house 31 church road hendon london NW4 4EB	(1 page)
06 Dec 1995	NEWINC	Incorporation 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