USL (HISTON) LIMITED

Company number 04264300

Date	Type	Description	View / Download
12 Aug 2004	363s	Return made up to 03/08/04; full list of members 363(288) ‐ Director resigned	(7 pages)
06 Jul 2004	288a	New secretary appointed	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
29 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
15 Mar 2004	AA	Full accounts made up to 30 June 2003	(18 pages)
31 Aug 2003	363s	Return made up to 03/08/03; full list of members	(8 pages)
07 Jul 2003	288a	New director appointed	(2 pages)
25 Apr 2003	AA	Accounts for a medium company made up to 30 June 2002	(17 pages)
07 Oct 2002	288b	Director resigned	(1 page)
10 Aug 2002	363s	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
04 Oct 2001	88(2)R	Ad 12/09/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Oct 2001	CERTNM	Company name changed unwins properties LIMITED\certificate issued on 02/10/01	(2 pages)
28 Sep 2001	123	Nc inc already adjusted 12/09/01	(1 page)
28 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
28 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2001	225	Accounting reference date shortened from 31/08/02 to 30/06/02	(1 page)
21 Aug 2001	288a	New secretary appointed;new director appointed	(3 pages)
21 Aug 2001	288a	New director appointed	(3 pages)
21 Aug 2001	287	Registered office changed on 21/08/01 from: 81 guildhall street bury st. Edmunds suffolk IP33 1PZ	(1 page)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next