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UNITED LIVING GROUP HOLDINGS LIMITED

Company number 05114630

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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)
16 Dec 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
29 Jul 2005 88(2)R Ad 08/07/05--------- £ si 150000@1=150000 £ ic 1/150001
29 Jul 2005 123 Nc inc already adjusted 08/07/05
29 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 287 Registered office changed on 20/07/05 from: 4 euxton hall gardens, euxton, chorley, lancashire PR7 6PB
20 Jun 2005 363s Return made up to 28/04/05; full list of members
04 May 2005 287 Registered office changed on 04/05/05 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL
04 May 2005 288a New secretary appointed
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
04 May 2005 288b Secretary resigned
04 May 2005 288b Director resigned
28 Apr 2004 NEWINC Incorporation