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USHA MARTIN UK LIMITED

Company number 03594781

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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)
25 Aug 1999 288a New director appointed
12 Aug 1999 288a New secretary appointed
12 Aug 1999 288a New director appointed
03 Aug 1999 288b Secretary resigned
17 Jun 1999 395 Particulars of mortgage/charge
08 Jun 1999 288a New secretary appointed
18 May 1999 288b Director resigned
18 May 1999 288b Secretary resigned
11 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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11 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Apr 1999 225 Accounting reference date shortened from 31/07/99 to 31/03/99
31 Mar 1999 CERTNM Company name changed dawn wires LIMITED\certificate issued on 31/03/99
09 Oct 1998 CERTNM Company name changed bealaw (472) LIMITED\certificate issued on 12/10/98
08 Jul 1998 NEWINC Incorporation