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ULTRA VIOLET DESIGNERS ARCHITECTS LIMITED

Company number 03571179

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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)
24 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
23 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
22 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Sep 1998	CERTNM	Company name changed speed 7143 LIMITED\certificate issued on 18/09/98	View PDF Company name changed speed 7143 LIMITED\certificate issued on 18/09/98 - link opens in a new window - 4 pages (4 pages)
12 Aug 1998	287	Registered office changed on 12/08/98 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 12/08/98 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
27 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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