UDG (NO.2) LIMITED

Company number 03169309

Date	Type	Description	View / Download
09 Apr 1999	363s	Return made up to 07/03/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Aug 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
04 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
12 Mar 1998	363s	Return made up to 07/03/98; no change of members	(4 pages)
03 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
23 Apr 1997	363s	Return made up to 07/03/97; full list of members	(6 pages)
07 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Apr 1997	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 Document
07 Apr 1997	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 Document
07 Apr 1997	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 Document
12 Jul 1996	288	New director appointed	(2 pages)
12 Jul 1996	288	New secretary appointed	(2 pages)
10 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Jul 1996	288	Director resigned	(1 page)
10 Jul 1996	288	Secretary resigned	(1 page)
10 Jul 1996	288	Director resigned	(1 page)
10 Jul 1996	287	Registered office changed on 10/07/96 from: 35 basinghall street london EC2V 5DB	(1 page)
10 Jul 1996	224	Accounting reference date notified as 31/12	(1 page)
08 Jul 1996	CERTNM	Company name changed trushelfco (no.2158) LIMITED\certificate issued on 09/07/96	(2 pages)
07 Mar 1996	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

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