Advanced company searchLink opens in new window

URBAN PENGUIN LIMITED

Company number 04152759

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Feb 2003 363s Return made up to 02/02/03; full list of members
05 Sep 2002 AA Total exemption full accounts made up to 28 February 2002
22 Aug 2002 395 Particulars of mortgage/charge
24 Jul 2002 288a New director appointed
15 Feb 2002 363s Return made up to 02/02/02; full list of members
29 Mar 2001 88(2)R Ad 02/02/01--------- £ si 98@1=98 £ ic 2/100
29 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2001 287 Registered office changed on 29/03/01 from: c/o midlands company services LIMITED,suite 116 lonsdale house 52 blucher street birmingham, west midlands B1 1QU
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288a New director appointed
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Secretary resigned
02 Feb 2001 NEWINC Incorporation