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U4EA LIMITED

Company number 03796332

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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)
11 Jan 2000 288b Director resigned
06 Jan 2000 88(2)R Ad 30/11/99--------- £ si 999997@1=999997 £ ic 3/1000000
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
23 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
23 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1999 123 £ nc 100000/10000000 30/11/99
02 Dec 1999 288b Secretary resigned
02 Dec 1999 288a New secretary appointed
02 Dec 1999 287 Registered office changed on 02/12/99 from: 4-5 church farm church lane, hunston chichester west sussex PO20 6AJ
26 Nov 1999 288b Secretary resigned
24 Sep 1999 88(2)R Ad 25/06/99--------- £ si 1@1=1 £ ic 2/3
17 Sep 1999 288b Director resigned
17 Sep 1999 288a New director appointed
17 Sep 1999 288a New director appointed
17 Sep 1999 288a New secretary appointed;new director appointed
25 Jun 1999 NEWINC Incorporation