URBAN GENERATION LIMITED

Company number 03550630

Date	Type	Description	View / Download
18 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2001	363s	Return made up to 22/04/01; full list of members	(7 pages)
04 Apr 2001	287	Registered office changed on 04/04/01 from: 4/6 saint johns road waterloo liverpool merseyside L22 9QG	(1 page)
09 Mar 2001	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
09 Mar 2001	AA	Accounts for a dormant company made up to 30 April 2000	(3 pages)
18 Jul 2000	363s	Return made up to 22/04/00; full list of members	(6 pages)
03 Apr 2000	288a	New director appointed	(2 pages)
03 Apr 2000	AA	Accounts for a dormant company made up to 30 April 1999	(3 pages)
25 Feb 2000	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
15 Sep 1999	288a	New secretary appointed	(1 page)
15 Sep 1999	363s	Return made up to 22/04/99; full list of members	(5 pages)
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Aug 1999	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
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288b	Secretary resigned	(1 page)
25 Aug 1999	88(2)R	Ad 01/05/98--------- £ si 100@1=100 £ ic 200/300	(2 pages)
25 Aug 1999	88(2)R	Ad 01/05/98--------- £ si 100@1=100 £ ic 100/200	(2 pages)
25 Aug 1999	88(2)R	Ad 01/05/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 May 1998	CERTNM	Company name changed highstar consultants LIMITED\certificate issued on 12/05/98	(2 pages)
22 Apr 1998	NEWINC	Incorporation	(11 pages)

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