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UD-RD HOLDING COMPANY LIMITED

Company number 03479811

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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)
09 Dec 2002 122 Conve 28/11/02
09 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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09 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2002 288a New director appointed
30 Nov 2002 288b Secretary resigned
30 Nov 2002 353 Location of register of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
27 Aug 2002 AUD Auditor's resignation
23 Aug 2002 288b Director resigned
25 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
07 Feb 2002 288a New director appointed
04 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
01 Feb 2002 288a New director appointed
01 Feb 2002 288b Director resigned
01 Feb 2002 288b Director resigned
01 Feb 2002 288b Director resigned
09 Jan 2002 363s Return made up to 12/12/01; full list of members
03 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
16 Feb 2001 363s Return made up to 12/12/00; full list of members
16 Jan 2001 AA Full group accounts made up to 31 December 1999
02 Jan 2001 88(2)R Ad 26/08/98--------- £ si 28456@1 £ si 6566@284
02 Jan 2001 88(2)R Ad 27/11/00--------- £ si 717@1=717 £ ic 7338499/7339216
02 Jan 2001 88(2)R Ad 24/12/99--------- £ si 63@1=63 £ ic 7338436/7338499