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UL REALISATIONS 2013 LIMITED

Company number 03742287

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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)
14 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Dec 1999 288b Secretary resigned
16 Nov 1999 CERTNM Company name changed businessinstant LIMITED\certificate issued on 17/11/99
12 Nov 1999 288b Secretary resigned
12 Nov 1999 288a New secretary appointed
12 Nov 1999 288b Director resigned
12 Nov 1999 288a New director appointed
12 Nov 1999 287 Registered office changed on 12/11/99 from: 12 york place leeds west yorkshire LS1 2DS
29 Mar 1999 NEWINC Incorporation