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URBAN & GENERAL HOLDINGS LIMITED

Company number 03387009

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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)
17 Apr 1998 88(2)R Ad 26/02/98--------- £ si 98@1=98 £ ic 2/100
17 Apr 1998 288a New secretary appointed
17 Apr 1998 288b Secretary resigned
21 Aug 1997 288a New secretary appointed;new director appointed
21 Aug 1997 288b Director resigned
21 Aug 1997 288b Secretary resigned
21 Aug 1997 288a New director appointed
21 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1997 CERTNM Company name changed speed 6389 LIMITED\certificate issued on 15/08/97
14 Aug 1997 287 Registered office changed on 14/08/97 from: classic house 174/180 old street london EC1V 9BP
16 Jun 1997 NEWINC Incorporation