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USON LIMITED

Company number 04039182

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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)
21 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2002 123 £ nc 525000/536550 04/12/01
14 May 2002 244 Delivery ext'd 3 mth 31/12/01
18 Dec 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
31 Jul 2001 363s Return made up to 24/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2001 88(2)R Ad 27/09/00--------- £ si 749990@.1=74999 £ ic 1/75000
21 Dec 2000 288a New director appointed
19 Oct 2000 123 Nc inc already adjusted 20/09/00
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
19 Oct 2000 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
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Oct 2000 CERTNM Company name changed pinco 1476 LIMITED\certificate issued on 18/10/00
16 Oct 2000 122 S-div 20/09/00
07 Oct 2000 395 Particulars of mortgage/charge
03 Oct 2000 287 Registered office changed on 03/10/00 from: 1 park row leeds west yorkshire LS1 5AB
03 Oct 2000 288a New director appointed
28 Sep 2000 395 Particulars of mortgage/charge
20 Sep 2000 288b Secretary resigned
20 Sep 2000 288b Director resigned
23 Aug 2000 288a New director appointed
14 Aug 2000 288a New secretary appointed;new director appointed
24 Jul 2000 NEWINC Incorporation