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ULGRAVE LIMITED

Company number 03159144

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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)
16 Jun 1997 363s Return made up to 14/02/97; full list of members
  • 363(287) ‐ Registered office changed on 16/06/97
08 Jun 1997 288a New director appointed
29 May 1997 288c Secretary's particulars changed
13 May 1997 288a New director appointed
11 Mar 1997 88(3) Particulars of contract relating to shares
11 Mar 1997 88(2)O Ad 31/12/96--------- £ si 500@1
26 Feb 1997 88(2)P Ad 31/12/96--------- £ si 500@1=500 £ ic 1000/1500
19 Jan 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jan 1997 123 £ nc 1000/1500 31/12/96
06 Jan 1997 288b Director resigned
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New director appointed
12 Jun 1996 288 New secretary appointed
11 Jun 1996 395 Particulars of mortgage/charge
02 Jun 1996 288 New director appointed
02 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1996 88(2)R Ad 23/05/96--------- £ si 998@1=998 £ ic 2/1000
02 Jun 1996 288 Secretary resigned
02 Jun 1996 288 Director resigned
02 Jun 1996 224 Accounting reference date notified as 31/12
14 Feb 1996 NEWINC Incorporation