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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)
18 May 1998 88(2)R Ad 23/04/98--------- £ si 20@1=20 £ ic 5435125/5435145
18 May 1998 123 £ nc 5435125/5435145 23/04/98
12 Mar 1998 88(2)R Ad 18/02/98--------- £ si 18750@285.54=5353875 £ si 81248@1=81248 £ ic 2/5435125
12 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1998 123 £ nc 100/5435125 18/02/98
12 Mar 1998 288b Secretary resigned
12 Mar 1998 288b Director resigned
12 Mar 1998 288a New secretary appointed
12 Mar 1998 288a New director appointed
12 Mar 1998 288a New director appointed
12 Mar 1998 288a New director appointed
10 Feb 1998 CERTNM Company name changed imco (4797) LIMITED\certificate issued on 10/02/98
12 Dec 1997 NEWINC Incorporation