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UCL CRUCIFORM LIMITED

Company number 03226091

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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)
14 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jun 1999 AA Full accounts made up to 31 July 1998
14 May 1999 288a New director appointed
13 Apr 1999 288b Director resigned
24 Sep 1998 AUD Auditor's resignation
03 Sep 1998 AUD Auditor's resignation
07 Aug 1998 363s Return made up to 17/07/98; change of members
  • 363(287) ‐ Registered office changed on 07/08/98
28 Apr 1998 AAMD Amended full accounts made up to 31 July 1997
14 Apr 1998 AA Full accounts made up to 31 July 1997
07 Nov 1997 88(2)R Ad 02/10/97--------- £ si 20@.25=5 £ ic 35/40
18 Aug 1997 363s Return made up to 17/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 1996 288a New director appointed
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New director appointed
04 Nov 1996 288a New director appointed
04 Nov 1996 288a New director appointed
04 Nov 1996 288a New director appointed
04 Nov 1996 122 S-div conve 21/10/96
04 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1996 288 New director appointed
09 Sep 1996 288 New secretary appointed
09 Sep 1996 288 Director resigned
09 Sep 1996 288 Secretary resigned